

| NATIONAL AUSTRALIA BANK LIMITED | 18/12/2020 AGM | |
|---|---|---|
| 2a | Elect David Armstrong as Director | For |
| 2b | Elect Peeyush Gupta as Director | For |
| 2c | Elect Ann Sherry as Director | For |
| 2d | Elect Simon McKeon as Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Equity Grant to Executive Director: Ross McEwan | Oppose |
| 5 | Buy-back Preference Shares | Oppose |
| 6a | Shareholder Resolution: Amend Articles | For |
| 6b | Shareholder Resolution: Climate Change Targets | For |