| 1 | Accept Financial Statements and Statutory Reports | For |
| 2.1 | Elect Patrick Allaway | Abstain |
| 2.2 | Re-elect Tom Boardman | For |
| 2.3 | Re-elect Andrew Higginson | Abstain |
| 2.4 | Elect Gail Kelly | For |
| 2.5 | Re-elect Zyda Rylands | For |
| 2.6 | Re-elect Thina Siwendu | For |
| 3 | Appoint the auditors | Oppose |
| 4.1 | Elect Patrick Allaway as Member of the Audit Committee | For |
| 4.2 | Re-elect Peter Bacon as Member of the Audit Committee | Oppose |
| 4.3 | Re-elect Zarina Bassa as Member of the Audit Committee | For |
| 4.4 | Re-elect Hubert Brody as Member of the Audit Committee | For |
| 4.5 | Re-elect Andrew Higginson as Member of the Audit Committee | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6.1 | Approve Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014 | For |
| 6.2 | Approve Fees payable to Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | For |
| 6.3 | Approve Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | For |
| 6.4 | Approve Fees Paid to Audit Committee Members | For |
| 6.5 | Approve Remuneration of Non-Executive Directors | Oppose |
| 7 | Amend Memorandum of Incorporation | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Oppose |
| 10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Oppose |
