

| MACQUARIE GROUP LTD | 28/07/2022 AGM | |
|---|---|---|
| 2a | Elect Jillian R Broadbent - Non-Executive Director | For |
| 2b | Elect Philip M Coffey - Non-Executive Director | For |
| 2c | Elect Michelle Hinchliffe - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Oppose |