| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Tony Bates | For |
| 5 | Elect Robert Ruijter | For |
| 6 | Elect Dr Hamadoun Toure | For |
| 7 | Re-elect Andrew Sukawaty | Abstain |
| 8 | Re-elect Rupert Pearce | For |
| 9 | Re-elect Simon Bax | For |
| 10 | Re-elect Sir Bryan Carsberg | For |
| 11 | Re-elect Stephen Davidson | For |
| 12 | Re-elect Kathleen Flaherty | For |
| 13 | Re-elect Rtd. General C. Robert Kehler | For |
| 14 | Re-elect Janice Obuchowski | For |
| 15 | Re-elect Dr Abraham Peled | For |
| 16 | Re-elect John Rennocks | Oppose |
| 17 | Appoint the auditor: Deloitte LLP | Oppose |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Approve Political Donations | Abstain |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
