| MAGELLAN FINANCIAL GROUP | 12/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Robert Darius Fraser | Abstain |
| 3.B | Re-elect Karen Leslie Phin | Abstain |
| 3.C | Re-elect John Anthony Eales | For |
| 4.A | Issue of Plan Shares to John Eales | Oppose |
| 4.B | Approve Financial Assistance to John Eales | Oppose |
| 4.C | Approve Related Party Benefits | Oppose |
| 5 | Approve Increase in Non-executives Fees | For |