| 1.1. | Elect Ian Burton - Executive Director | For |
| 1.2 | Elect Geraldine Fraser-Moleketi - Non-Executive | For |
| 1.3 | Elect Deepa Sita - Executive Director | For |
| 1.4 | Elect Oliver Weber - Non-Executive Director | For |
| 2.1 | Re-Elect Noel Doyle - Chief Executive | For |
| 2.2 | Re-Elect Gail Klintworth - Non-Executive Director | For |
| 2.3 | Re-Elect Maya Makanjee - Non-Executive Director | For |
| 2.4 | Re-elect Emma Mashilwane - Non-Executive Director | For |
| 3.1 | Elect Ian Burton as a member of the audit committee | For |
| 3.2 | Elect Cora Fernandez as a member of the audit committee | Abstain |
| 3.3 | Elect Donald Wilson as a member of the audit committee | For |
| 4 | Re-appoint Ernst & Young Inc. as Auditors. | Oppose |
| 5 | Formalities | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | For |
| S1 | Approve Financial Assistance | Oppose |
| S2.1 | Approve Fees Payable to Non-Executive Directors | For |
| S2.2 | Approve Fees Payable to the Chair | For |
| S3 | Approval of Remuneration payable to Non-Executive Directors' participating in Sub-Committees. | For |
| S4 | Approval of Remuneration payable to Non-Executive Directors' who attend unscheduled meetings/extraordinary meetings. | For |
| S5 | Approve remuneration payable to non-executive directors in respect of ad hoc meetings of the investment committee | For |
| S6 | Approve non-resident directors' fees | |
| S7 | Authorise Share Repurchase | Oppose |
