

| BANK OF QUEENSLAND LTD | 26/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Richard Haire | For |
| 3 | Approval of Performance Award Rights under the Managing Director's Long Term Incentive Package - 2014 Top Up | Oppose |
| 4 | Approval of Performance Award Rights under the Managing Director's Long Term Incentive Package - 2015 Package | Oppose |
| 5 | Ratification of issue of Capital Notes | For |
| 6 | Approve the Remuneration Report | Oppose |