| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Rachel Osborne | For |
| 4 | Re-elect Sir Ian Cheshire | Abstain |
| 5 | Re-elect Sergio Bucher | For |
| 6 | Re-elect Terry Duddy | For |
| 7 | Re-elect David Adams | For |
| 8 | Re-elect Stephen Ingham | For |
| 9 | Re-elect Nicky Kinnaird | For |
| 10 | Re-elect Lisa Myers | For |
| 11 | Appoint Ernst & Young LLP as the auditors of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
