| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Donald MacDonald | For |
| 6 | To re-elect David Woods | For |
| 7 | To re-elect Lynn Ruddick | For |
| 8 | To re-elect Carol Ferguson | For |
| 9 | To elect Allister Langlands | For |
| 10 | Re-appoint the auditors: Ernst & Young LLP and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the company to sell shares from Treasury at a discount to Net Asset Value | Oppose |
| 15 | Authorise Share Repurchase in connection with Tender offers | Oppose |
| 16 | Meeting notification related proposal | For |
