| 1 | Re-elect Glynn Burger | For |
| 2 | Re-elect Cheryl Carolus | Oppose |
| 3 | Re-elect Peregrine Crosthwaite | For |
| 4 | Re-elect Hendrik du Toit | For |
| 5 | Re-elect Bradley Fried | Oppose |
| 6 | Re-elect David Friedland | For |
| 7 | Re-elect Haruko Fukuda | Oppose |
| 8 | Re-elect Bernard Kantor | For |
| 9 | Re-elect Ian Kantor | Oppose |
| 10 | Re-elect Stephen Koseff | For |
| 11 | Re-elect Sir David Prosser | For |
| 12 | Re-elect Peter Thomas | Oppose |
| 13 | Re-elect Fani Titi | For |
| 14 | Approve the DLC Remuneration Report | Oppose |
| 15 | Approve the DLC Remuneration Policy | Oppose |
| 16 | Present the DLC Audit Committee Report | Non-Voting |
| 17 | Present the DLC Social and Ethics Committee Report | Non-Voting |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | For |
| 19 | Present Financial Statements and Statutory Reports | Non-Voting |
| 20 | Sanction the Interim Dividend on the Ordinary Shares | For |
| 21 | Sanction the Interim Dividend on the Dividend Access | For |
| 22 | Approve the dividend | For |
| 23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | For |
| 24 | Reappoint KPMG Inc as Joint Auditors of the Company | Abstain |
| 25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | For |
| 26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | For |
| 27 | Place Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | For |
| 28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | For |
| 29 | Authorise Share Repurchase | Abstain |
| 30 | Approve Financial Assistance to Subsidiaries and Directors | For |
| 31 | Approve Directors' Remuneration | For |
| 32 | Accept Financial Statements and Statutory Reports | For |
| 33 | Sanction the Interim Dividend on the Ordinary Shares | For |
| 34 | Approve the final dividend | For |
| 35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | For |
| 36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Oppose |
| 37 | Issue shares with pre-emption rights | For |
| 38 | Authorise Market Purchase of Ordinary Shares | For |
| 39 | Authorise Market Purchase of Preference Shares | For |
| 40 | Approve Political Donations | Oppose |
