| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5(a) | Re-elect E.J. Bärtschi | For |
| 5(b) | Re-elect M. Carton | For |
| 5(c) | Re-elect W.P. Egan | For |
| 5(d) | Re-elect U-H. Felcht | For |
| 5(e) | Re-elect N. Hartery | For |
| 5(f) | Re-elect J.W. Kennedy | For |
| 5(g) | Re-elect D.A. McGovern, Jr. | For |
| 5(h) | Re-elect H.A. McSharry | For |
| 5(i) | Re-elect A. Manifold | For |
| 5(j) | Re-elect D.N. O'Connor | For |
| 5(k) | Re-elect H.Th. Rottinghuis | For |
| 5(l) | Re-elect M.S. Towe | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Appoint the auditors | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Reissue of treasury shares pre-emption rights disapplied | For |
| 12 | Authorise the scrip dividend | For |
| 13 | Approve new long term incentive plan | Oppose |
