| 1a | Elect Andrew C. Teich - Chair (Non Executive) | Oppose |
| 1b | Elect John P. Absmeier - Non-Executive Director | For |
| 1c | Elect Daniel L. Black - Non-Executive Director | For |
| 1d | Elect Lorraine A. Bolsinger - Non-Executive Director | Oppose |
| 1e | Elect John Mirshekari - Non-Executive Director | For |
| 1f | Elect Constance E. Skidmore - Non-Executive Director | Oppose |
| 1g | Elect Steven A. Sonnenberg - Non-Executive Director | For |
| 1h | Elect Martha N. Sullivan - Executive Director | For |
| 1i | Elect Jugal Vijayvargiya - Non-Executive Director | For |
| 1j | Elect Stephen M. Zide - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | For |
| 4 | Advisory resolution on Director Compensation Report | Oppose |
| 5 | Appoint UK Auditors: Deloitte LLP | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Receive the Annual Report and Accounts | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issuance of Shares for Existing Incentive Plan | For |
| 12 | Issuance of Shares for Existing Incentive Plan without Pre-Emptive Rights | For |
