| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To elect Sir Jim McDonald | For |
| 5 | To re-elect Charles Berry | Oppose |
| 6 | To re-elect Keith Cochrane | For |
| 7 | To re-elect Alan Ferguson | For |
| 8 | To re-elect Melanie Gee | For |
| 9 | To re-elect Mary Jo Jacobi | For |
| 10 | To re-elect Richard Menell | For |
| 11 | To re-elect John Mogford | For |
| 12 | To re-elect Jon Stanton | For |
| 13 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 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 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
