

| MACQUARIE GROUP LTD | 25/07/2024 AGM | |
|---|---|---|
| 2a | Re-elect Rebecca J McGrath - Non-Executive Director | For |
| 2b | Re-elect Mike Roche - Non-Executive Director | For |
| 2c | Re-elect Glenn Stevens - Chair (Non Executive) | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approval of Managing Director's participation in the Macquarie Group Employee Retained Equity Plan (MEREP) | Oppose |