| NATIONAL AUSTRALIA BANK LIMITED | 13/12/2012 AGM | |
|---|---|---|
| 2(a) | Re-election of Mr. Michael Chaney | For |
| 2(b) | Re-election of Mr. Mark Joiner | For |
| 2(c) | Re-election of Mr. Paul Rizzo | For |
| 2(d) | Re-election 0f Mr. John Waller | Abstain |
| 3(a) | Grant of Performance Rights to Mr. Cameron Clyne | Oppose |
| 3(b) | Grant of Performance Rights to Mr. Mark Joiner | Oppose |
| 4 | Approve the Remuneration Report | Oppose |