| 1 | Approve the Dividend | For |
| 2 | Approve Share Consolidation | For |
| 3 | Amend Articles: Amendment to the Company's Constitution Following the Sale of Suncorp Bank | For |
| 4a | Elect Gillian Brown - Non-Executive Director | For |
| 4b | Elect Sylvia Falzon - Non-Executive Director | For |
| 4c | Elect Christine McLoughlin - Chair (Non Executive) | Oppose |
| 4d | Elect Lindsay J Tanner - Non-Executive Director | For |
| 4e | Elect Duncan West - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Adoption of Anti-takeover Measure (poison pill) | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Equity Grant to Executive Director | Oppose |
