| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sir Christopher Gent | For |
| 5 | Re-elect Mr Paul Moraviec | For |
| 6 | Re-elect Mr Frank Schulkes | For |
| 7 | Re-elect Mr Steve Holliday | For |
| 8 | Re-elect Mr Jesper Ovesen | For |
| 9 | Re-elect Mr Rick Anderson | For |
| 10 | Re-elect Mr Kasim Kutay | For |
| 11 | Elect Dr Ros Rivaz | For |
| 12 | Elect Dr Regina Benjamin | For |
| 13 | Elect Mrs Margaret Ewing | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Political Donations | For |
| 21 | Meeting Notification-related Proposal | For |
