| 1A | Re-elect Roger H. Kimmel | For |
| 1B | Elect Paul V. Campanelli | For |
| 1C | Re-elect Shane M. Cooke | For |
| 1D | Re-elect Nancy J. Hutson | For |
| 1E | Re-elect Michael Hyatt | For |
| 1F | Re-elect Douglas S. Ingram | For |
| 1G | Re-elect William P. Montague | For |
| 1H | Re-elect Todd B. Sisitsky | For |
| 1I | Re-elect Jill D. Smith | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend the Company's Memorandum of Association | For |
| 6 | Amend Articles of Association | For |
| 7 | Amend 2015 Stock Incentive Plan | Oppose |
