| MAGELLAN FINANCIAL GROUP | 13/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Elect Brett Cairns | For |
| 3b | Elect Hamish McLennan | For |
| 4 | Approve the Potential Termination Benefits to CEO | Oppose |
| 5a | Approve the Grant of Plan Shares to Hamish McLennan | Oppose |
| 5b | Approve the Financial Assistance to Hamish McLennan | Oppose |
| 5c | Approve Related Party Transaction | Oppose |