| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Lynne Weedall | For |
| 5 | Re-elect Gregor Alexander | Oppose |
| 6 | Re-elect James Bilefield | For |
| 7 | Re-elect Martin Griffiths | For |
| 8 | Re-elect Ross Paterson | For |
| 9 | Re-elect Sir Brian Souter | Oppose |
| 10 | Re-elect Ray O'Toole | Abstain |
| 11 | Re-elect Karen Thomson | For |
| 12 | Re-appoint Ernst & Young LLP as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Approve Restricted Share Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
