

| NATIONAL AUSTRALIA BANK LIMITED | 19/12/2013 AGM | |
|---|---|---|
| 1 | Financial Statements and Reports | Non-Voting |
| 2 | Approval of Securities Issued | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Amend existing long term incentive plan | Oppose |
| 5.a | Re-elect Mr Daniel Gilbert | Oppose |
| 5.b | Re-elect Ms Jillian Segal | Oppose |
| 5.c | Re-elect Mr Anthony Yuen | For |
| 5.d | Shareholder Proposal: Elect Mr David Barrow | Oppose |