| 2.A | Elect Nicola Wakefield Evans | Oppose |
| 2.B | Elect Susan Lloyd-Hurwitz | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Termination Payments | Oppose |
| 5 | Approval of Managing Director's participation in the Macquarie Group Employee Retained Equity Plan (MEREP) | Oppose |
