| 1 | Elect Andrew J. Cole - Non-Executive Director | Oppose |
| 2 | Elect Marisa D. Drew - Non-Executive Director | For |
| 3 | Elect Richard R. Green - Non-Executive Director | Oppose |
| 4 | Elect Daniel E. Sanchez - Non-Executive Director | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Ratify the appointment of KPMG LLP (U.S.) as the Company's auditor | Oppose |
| 7 | Appoint KPMG LLP (U.K.) as the Company's U.K. statutory auditor under the U.K. Companies Act 2006 | Oppose |
| 8 | Authorize the audit committee to determine the U.K. statutory auditor's compensation. | For |
| 9 | Issue Shares for Cash | For |
| 10 | Approve Political Donations | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
