| NATIONAL AUSTRALIA BANK LIMITED | 15/12/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 a | Re-elect Mr John Thorn | For |
| 2 b | Re-elect Mr Geoff Tomlinson | For |
| 2 c | Re-elect Dr Ken Henry | For |
| 3 a | Approve Pay Structure of Group CEO Mr Cameron Clyne | Oppose |
| 3 b | Approve Pay Structure of Executive Finance Director Mr Mark Joiner | Oppose |
| 4 | Approve the Remuneration Report | Oppose |