

| MACQUARIE GROUP LTD | 27/07/2017 AGM | |
|---|---|---|
| 2a | Re-elect Gary R. Banks | For |
| 2b | Re-elect Patricia A. Cross | For |
| 2c | Re-elect Diane J. Grady | For |
| 2d | Re-elect Nicola M. Wakefield Evans | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Termination Benefits | Oppose |
| 5 | Approve Executive Director's participation in the Macquarie Group Employee Retained Equity Plan (MEREP) | Oppose |
| 6 | Issue Shares on an Exchange of Macquarie Additional Capital Securities | Oppose |