| BANK OF QUEENSLAND LTD | 30/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect David Willis | For |
| 2.B | Elect Karen Penrose | For |
| 2.C | Elect John Lorimer | For |
| 2.D | Elect Warwick Negus | For |
| 3 | Approve Equity Grant to Executive Director | Oppose |
| 4 | Approve Increase in Non-Executives Fees | Abstain |
| 5 | Approve the Remuneration Report | Oppose |