| 1a | Re-elect James A. Attwood, Jr. | For |
| 1b | Re-elect Mitch Barns | For |
| 1c | Re-elect Karen M. Hoguet | For |
| 1d | Re-elect James M. Kilts | Abstain |
| 1e | Re-elect Harish Manwani | Abstain |
| 1f | Re-elect Robert Pozen | For |
| 1g | Elect David Rawlinson | For |
| 1h | Re-elect Javier G. Teruel | For |
| 1i | Re-elect Lauren Zalaznick | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 3 | Re-appoint Ernst & Young LLP as UK Statutory Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Advisory Vote on Executive Compensation | Abstain |
| 6 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 7 | Approve Directors' Compensation Report | Abstain |
