| 1a | Re-elect Kewsong Lee | For |
| 1b | Re-elect Louis J. Paglia | For |
| 1c | Re-elect Brian S. Posner | For |
| 1d | Re-elect John D. Vollaro | For |
| 2a | Elect Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | For |
| 2b | Re-elect Anthony Asquith as designated Company directors of non-U.S. subsidiaries | For |
| 2c | Re-elect Dennis R. Brand as designated Company director of non-U.S. subsidiaries | For |
| 2d | Re-elect Ian Britchfield as designated Company director of non-U.S. subsidiaries | For |
| 2e | Re-elect Pierre-Andre Camps as designated Company director of non-U.S. subsidiaries | For |
| 2f | Re-elect Paul Cole as designated Company director of non-U.S. subsidiaries | For |
| 2g | Re-elect Graham B.R. Collis as designated Company director of non-U.S. subsidiaries | For |
| 2h | Re-elect Michael Constantinides as designated Company director of non-U.S. subsidiaries | For |
| 2i | Re-elect Stephen J. Curley as designated Company director of non-U.S. subsidiaries | For |
| 2j | Re-elect Nick Denniston as designated Company director of non-U.S. subsidiaries | For |
| 2k | Elect Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | For |
| 2l | Re-elect Michael Feetham as designated Company director of non-U.S. subsidiaries | For |
| 2m | Re-elect Steve Franklin as designated Company director of non-U.S. subsidiaries | For |
| 2n | Elect Giuliano Giovannetti as designated Company director of non-U.S. subsidiaries | For |
| 2o | Re-elect Michael Hammer as designated Company director of non-U.S. subsidiaries | For |
| 2p | Re-elect W. Preston Hutchings as designated Company director of non-U.S. subsidiaries | For |
| 2q | Re-elect Constantine Iordanou as designated Company director of non-U.S. subsidiaries | For |
| 2r | Re-elect Michael H. Kier as designated Company director of non-U.S. subsidiaries | For |
| 2s | Elect Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | For |
| 2t | Re-elect Gerald Konig as designated Company director of non-U.S. subsidiaries | For |
| 2u | Re-elect Mark D. Lyons as designated Company director of non-U.S. subsidiaries | For |
| 2v | Re-elect Nicolas Patrick Mailloux as designated Company director of non-U.S. subsidiaries | For |
| 2w | Re-elect Paul Martin as designated Company director of non-U.S. subsidiaries | For |
| 2x | Re-elect Robert McDowell as designated Company director of non-U.S. subsidiaries | For |
| 2y | Re-elect David H. McElroy as designated Company director of non-U.S. subsidiaries | For |
| 2z | Re-elect Francois Morin as designated Company director of non-U.S. subsidiaries | For |
| 2aa | Re-elect David J. Mulholland as designated Company director of non-U.S. subsidiaries | For |
| 2ab | Re-elect Mark Nolan as designated Company director of non-U.S. subsidiaries | For |
| 2ac | Re-elect Nicolas Papadopoulo as designated Company director of non-U.S. subsidiaries | For |
| 2ad | Re-elect Michael Price as designated Company director of non-U.S. subsidiaries | For |
| 2ae | Re-elect Elisabeth Quinn designated Company director of non-U.S. subsidiaries | For |
| 2af | Re-elect Maamoun Rajeh as designated Company director of non-U.S. subsidiaries | For |
| 2ag | Re-elect Andrew T. Rippert as designated Company director of non-U.S. subsidiaries | For |
| 2ah | Re-elect Arthur Scace as designated Company director of non-U.S. subsidiaries | For |
| 2ai | Re-elect Soren Scheuer as designated Company director of non-U.S. subsidiaries | For |
| 2aj | Elect Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries | For |
| 2ak | Re-elect Budhi Singh as designated Company director of non-U.S. subsidiaries | For |
| 2al | Re-elect William A. Soares as designated Company director of non-U.S. subsidiaries | For |
| 2am | Re-elect Scott Stirling as designated Company director of non-U.S. subsidiaries | For |
| 2an | Re-elect Hugh Sturgess as designated Company director of non-U.S. subsidiaries | For |
| 2ao | Re-elect Ross Totten as designated Company director of non-U.S. subsidiaries | For |
| 2ap | Re-elect Gerald Wolfe as designated Company director of non-U.S. subsidiaries | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |