| NATIONAL AUSTRALIA BANK LIMITED | 15/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Kenneth R Henry | For |
| 2b | Re-elect David H Armstrong | Oppose |
| 2c | Re-elect Peeyush K Gupta | For |
| 2d | Re-elect Geraldine C McBride | For |
| 2e | Elect Ann C Sherry | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Andrew Thorburn | Oppose |