| 1a | Elect J. Roderick Clark | Oppose |
| 1b | Elect Mary E. Francis CBE | For |
| 1c | Elect C. Christopher Gaut | Oppose |
| 1d | Elect Keith O. Rattie | Oppose |
| 1e | Elect Paul E. Rowsey, III | Oppose |
| 1f | Elect Carl G. Trowell | Oppose |
| 2a | Elect Roxanne J. Decyk | Non-Voting |
| 2b | Elect Jack E. Golden | Non-Voting |
| 2c | Elect Gerald W. Haddock | Non-Voting |
| 2d | Elect Francis S. Kalman | Non-Voting |
| 2e | Elect Phil D. Wedemeyer | Non-Voting |
| 3a | Elect Dr Thomas Burke | For |
| 3b | Elect William E. Albrecht | For |
| 3c | Elect Suzanne P. Nimocks | Oppose |
| 3d | Elect Thierry Pilenko | For |
| 3e | Elect Charles L. Szews | For |
| 4 | To ratify the Audit Committee's appointment of KPMG LLP | Oppose |
| 5 | Appoint KPMG LLP (U.K.) as U.K. statutory auditors under the U.K. Companies Act 2006 | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Advisory Vote on Executive Compensation | Oppose |
| 9 | Approve Financial Statements | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
