| MACQUARIE GROUP LTD | 25/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Financial Statements | Non-Voting |
| 2a | Elect Michael J Hawker as Director | For |
| 2b | Elect Michael J Coleman as Director | For |
| 2c | Elect Philip M Coffey as Director | For |
| 2d | Elect Jillian R Broadbent as Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Oppose |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For |
| 6 | Approve Issuance of Macquarie Group Capital Notes 4 | Oppose |