| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | To re-elect David Bauernfeind | For |
| 7 | To re-elect Ken Lever | For |
| 8 | To re-elect Ian Cormack | Abstain |
| 9 | To re-elect Michel Paulin | For |
| 10 | To re-elect Saurabh Srivastava | Abstain |
| 11 | To re-elect Bill Thomas | Abstain |
| 12 | To re-elect Geoff Unwin | For |
| 13 | To re-elect Stephen Wilson | For |
| 14 | Approve Political Donations | 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 |
