

| MACQUARIE GROUP LTD | 30/07/2020 AGM | |
|---|---|---|
| 2.A | Elect Diane J Grady as Director | For |
| 2.B | Elect Nicola M Wakefield Evans as Director | For |
| 3 | Elect Stephen Mayne as Director | For |
| 4 | Approve the Remuneration Report | 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 2 | Oppose |