| NATIONAL AUSTRALIA BANK LIMITED | 18/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2(a) | Re-elect Dr Ken Henry | For |
| 2(b) | Elect Mr David Armstrong | For |
| 2(c) | Elect Mr Peeyush Gupta | For |
| 2(d) | Elect Ms Geraldine McBride | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the grant of performance rights to the Group Chief Executive Officer and Managing Director | Oppose |