| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr Allen | |
| 5 | Re-Elect Mr Einsmann | Oppose |
| 6 | Re-Elect Mr Chase | For |
| 7 | Re-Elect Ms Cook | For |
| 8 | Re-Elect Sir Terry Leahy | Abstain |
| 9 | Re-Elect Mr Mason | Abstain |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Adopt new Articles of Association | Abstain |
| 17 | Shareholder resolution concerning chicken welfare. | For |
