

| MACQUARIE GROUP LTD | 28/07/2016 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approval of executive voting director's participation in the Macquarie Group employee retained equity plan (MEREP) | Oppose |
| 4A | Re-elect Mr MJ Hawker | For |
| 4B | Re-elect MJ Coleman | For |
| 5A | Issue Shares under the October 2015 placement | Abstain |
| 5B | Approval of the issue of Macquarie Group capital notes 2 | For |