| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Howard Pien | For |
| 5 | Re-elect Shaun Thaxter | For |
| 6 | Re-elect Mark Crossley | For |
| 7 | Re-elect Dr Yvonne Greenstreet | For |
| 8 | Re-elect Dr A. Thomas McLellan | For |
| 9 | Re-elect Tatjana May | For |
| 10 | Re-elect Lorna Parker | For |
| 11 | Re-elect Daniel J. Phelan | For |
| 12 | Re-elect Christian Schade | For |
| 13 | Re-elect Daniel Tassé | For |
| 14 | Re-elect Lizabeth Zlatkus | For |
| 15 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | Abstain |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
