| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Emma Adamo | Oppose |
| 5 | To elect Graham Allan | For |
| 6 | To re-elect John Bason | For |
| 7 | To re-elect Ruth Cairnie | For |
| 8 | To re-elect Wolfhart Hauser | For |
| 9 | To re-elect Michael McLintock | Oppose |
| 10 | To re-elect Richard Reid | Oppose |
| 11 | To re-elect George Weston | For |
| 12 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting Notification-related Proposal | For |
