| 1a | Elect Director James A. Attwood, Jr | For |
| 1b | Elect Director Thomas H. Castro | For |
| 1c | Elect Director Guerrino De Luca | For |
| 1d | Elect Director Karen M. Hoguet | For |
| 1e | Elect Director David Kenny | For |
| 1f | Elect Director Harish Manwani | For |
| 1g | Elect Director Janice Marinelli Mazza | For |
| 1h | Elect Director Robert C. Pozen | For |
| 1i | Elect Director David Rawlinson | For |
| 1j | Elect Director Nancy Tellem | For |
| 1k | Elect Director Javier G. Teruel | For |
| 1l | Elect Director Lauren Zalaznick | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Advisory Vote on Executive Compensation | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Share Repurchase Contracts and Repurchase Counterparties | Oppose |
