

| MACQUARIE GROUP LTD | 26/07/2018 AGM | |
|---|---|---|
| 2.A | Re-elect Peter H Warne | For |
| 2.B | Re-elect Gordon M Cairns | For |
| 2.C | Elect Glenn R Stevens | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Executive Director's participation in the Macquarie Group Employee Retained Equity Plan (MEREP) | Oppose |
| 5 | Approve Issuance of Macquarie Group Capital Notes | Oppose |