| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect John Patrick Mullen as Director | For |
| 4 | Elect Nora Lia Scheinkestel as Director | For |
| 5 | Elect Kenneth Stanley McCall as Director | For |
| 6 | Re-elect Tahira Hassan as Director | For |
| 7 | Re-elect Nessa O'Sullivan as Director | For |
| 8 | Issue of shares under the Brambles Limited MyShare Plan | For |
| 9 | Approve Participation of Graham Chipchase in the Performance Share Plan | Oppose |
| 10 | Approve Participation of Nessa O'Sullivan in the Performance Share Plan | Oppose |
| 11 | Approve Participation of Nessa O'Sullivan in the MyShare Plan | For |
| 12 | Authorise Share Repurchase | Oppose |
