| 1a | Elect Director James A. Attwood, Jr. | For |
| 1b | Elect Director Mitch Barns | For |
| 1c | Elect Director Guerrino De Luca | For |
| 1d | Elect Director Karen M. Hoguet | For |
| 1e | Elect Director Harish Manwani | Abstain |
| 1f | Elect Director Robert C. Pozen | For |
| 1g | Elect Director David Rawlinson | For |
| 1h | Elect Director Javier G. Teruel | For |
| 1i | Elect Director Lauren Zalaznick | Abstain |
| 2 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Abstain |
| 4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
