| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Colette O'Shea | For |
| 6 | Elect Scott Parsons | For |
| 7 | Re-elect Robert Noel | For |
| 8 | Re-elect Martin Greenslade | For |
| 9 | Re-elect Christopher Bartram | For |
| 10 | Re-elect Edward Bonham Carter | For |
| 11 | Re-elect Nicholas Cadbury | For |
| 12 | Re-elect Cressida Hogg | For |
| 13 | Re-elect Simon Palley | For |
| 14 | Re-elect Stacey Rauch | For |
| 15 | Re-appoint the Auditors, Ernst & Young LLP | For |
| 16 | Allow the Board 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 |
