| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Robert M. Friedland - Vice Chair (Executive) | Oppose |
| 2.2 | Elect Yufeng (Miles) Sun - Vice Chair (Executive) | Oppose |
| 2.3 | Elect Tadeu Carneiro - Senior Independent Director | For |
| 2.4 | Elect Jinghe Chen - Non-Executive Director | For |
| 2.5 | Elect William Hayden - Non-Executive Director | For |
| 2.6 | Elect Martie Janse van Rensburg - Non-Executive Director | For |
| 2.7 | Elect Manfu Ma - Non-Executive Director | For |
| 2.8 | Elect Peter G. Meredith - Executive Director | For |
| 2.9 | Elect Dr. Phumzile Mlambo-Ngcuka - Non-Executive Director | For |
| 2.10 | Elect Kgalema P. Motlanthe - Non-Executive Director | For |
| 2.11 | Elect Delphine Traoré - Non-Executive Director | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Amend Existing Long Term Incentive Plan | For |
| 5 | Issuance of Shares for Existing Incentive Plan | For |
| 6 | Amend Existing Executive Share Unit Award Plan | For |
