| 1a | Elect Joseph S. Cantie - Non-Executive Director | For |
| 1b | Elect Fredrik Eliasson - Non-Executive Director | For |
| 1c | Elect James W. Ireland, III - Non-Executive Director | For |
| 1d | Elect Ivo Jurek - Chief Executive | For |
| 1e | Elect Stephanie K. Mains - Non-Executive Director | For |
| 1f | Elect Wilson S. Neely - Non-Executive Director | Oppose |
| 1g | Elect Neil P. Simpkins - Chair (Non Executive) | Oppose |
| 1h | Elect Molly P. Zhang - Non-Executive Director | For |
| 2 | Advisory Vote on Named Executive Compensation | Oppose |
| 3 | Approve the Directors Remuneration Report | Oppose |
| 4 | Appoint Deloitte & Touche LLP as the Auditor | For |
| 5 | Appoint Deloitte LLP as the Companies U.K. Statutory Auditors | For |
| 6 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 7 | Authorise the Board to issue shares | For |
| 8 | Allow issuance without pre-emption rights | Oppose |
