| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Gregor Alexander - Senior Independent Director | Oppose |
| 4 | Re-elect James Bilefield - Non-Executive Director | For |
| 5 | Re-elect Martin Griffiths - Chief Executive | For |
| 6 | Re-elect Ross Paterson - Executive Director | For |
| 7 | Re-elect Sir Brian Souter - Non-Executive Director | For |
| 8 | Re-elect Ray OToole - Chair (Non Executive) | For |
| 9 | Re-elect Karen Thomson - Non-Executive Director | For |
| 10 | Re-elect Lynne Weedall - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 12 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve Political Donations | For |
| 14 | Approve Share Incentive Plan | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
