| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Stefan Bomhard - Chief Executive | For |
| 5 | Re-elect Susan Clark - Senior Independent Director | For |
| 6 | Elect Ngozi Edozien - Non-Executive Director | For |
| 7 | Re-elect Therese Esperdy - Chair (Non Executive) | Abstain |
| 8 | Re-elect Alan Johnson - Non-Executive Director | For |
| 9 | Re-elect Bob Kunze-Concewitz - Non-Executive Director | Abstain |
| 10 | Re-elect Simon Langelier - Non-Executive Director | For |
| 11 | Elect Lukas Paravicini - Executive Director | For |
| 12 | Elect Diane de Saint Victor - Non-Executive Director | For |
| 13 | Re-elect Jonathan Stanton - Non-Executive Director | Abstain |
| 14 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 15 | Authorize the Audit Committee to set the remuneration of the auditor. | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
