| 1a | Elect William E. Albrecht | For |
| 1b | Elect Thomas P. Burke | For |
| 1c | Elect Thomas R. Hix | For |
| 1d | Elect Jack B. Moore | For |
| 1e | Elect Thierry Pilenko | For |
| 1f | Elect Suzanne P. Nimocks | For |
| 1g | Elect John J. Quicke | For |
| 1h | Elect Tore I. Sandvold | For |
| 1i | Elect Charles L. Szews | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Receive the Annual Report | For |
| 7 | Ratify Deloitte U.S as Auditors | Oppose |
| 8 | Reappoint Deloitte U.K. as Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve an Amendment to the Company's Incentive Plan | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
