| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect David Keens | For |
| 5 | To re-elect Matt Brittin | For |
| 6 | To re-elect Mike Coupe | For |
| 7 | To re-elect Mary Harris | For |
| 8 | To re-elect John McAdam | Oppose |
| 9 | To re-elect Susan Rice | For |
| 10 | To re-elect John Rogers | For |
| 11 | To re-elect Jean Tomlin | For |
| 12 | To re-elect David Tyler | Oppose |
| 13 | Appoint the auditors: Ernst & Young LLP | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Amend Articles | For |
