| 1 | Receive the report and accounts. | For |
| 2 | Recommend a final dividend | For |
| 3 | Elect Colin Day | For |
| 4 | Elect Philip Lader | For |
| 5 | Elect Esther Dyson | For |
| 6 | Elect Orit Gadiesh | For |
| 7 | Elect David Komansky | For |
| 8 | Elect Christopher Mackenzie | For |
| 9 | Elect Stanley Morten | For |
| 10 | Elect Koichiro Naganuma | For |
| 11 | Elect Lubna Olayan | For |
| 12 | Elect John Quelch | For |
| 13 | Elect Jeffrey Rosen | For |
| 14 | Elect Paul Spencer | For |
| 15 | Re-appoint the auditors and fix their remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Authorise share repurchase | For |
| 18 | Issue shares for cash | For |
| 19 | Approve the remuneration report | Oppose |
