

| MACQUARIE GROUP LTD | 29/07/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Rebecca J McGrath - Non-Executive Director | For |
| 2b | Elect Mike Roche - Non-Executive Director | Abstain |
| 2c | Elect Glenn Stevens - Non-Executive Director | For |
| 2d | Elect Peter H. Warne - Chair (Non Executive) | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Termination Benefits | Oppose |
| 5 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Oppose |
| 6 | Issue Shares in Exchange for Macquarie Bank Capital Notes 5 | Oppose |