| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Kendra Banks - Non-Executive Director | For |
| 4 | Elect George El Zoghbi - Non-Executive Director | For |
| 5 | Elect Jim Miller - Non-Executive Director | For |
| 6 | Approve Brambles Limited Performance Share Plan | For |
| 7 | Approve Participation of Graham Chipchase in the Performance Share Plan
| Oppose |
| 8 | Approve Participation of Nessa O'Sullivan in the Performance Share Plan | Oppose |
| 9 | Approve Participation of Graham Chipchase in the MyShare Plan | For |
| 10 | Approve the Amendments to the Company's Constitution | Oppose |
