| 1.1 | Elect Director Richard J. Barry | For |
| 1.2 | Elect Director M. Kathleen Behrens | For |
| 1.3 | Elect Director Claude Nicaise | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Amend All Employee Share Scheme | For |
| 4 | Ratify KPMG LLP as Auditors | Oppose |
