| MACQUARIE GROUP LTD | 23/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect PH Warne | For |
| 2b | Elect GM Cairns | For |
| 3 | Shareholder proposal: Elect Stephen Mayne as Director | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approval of CEO participation into the Company's employee retained equity plan. | Oppose |
| 6 | Approve increase in non-executives fees | For |
| 7 | Approval of the Issue of Shares under the March 2015 Placement | For |