| 1.a | Elect Douglas J. Pferdehirt - Chair & Chief Executive | Oppose |
| 1.b | Elect Eleazar de Carvalho Filho - Non-Executive Director | For |
| 1.c | Elect Claire S. Farley - Non-Executive Director | For |
| 1.d | Elect Peter Mellbye - Non-Executive Director | For |
| 1.e | Elect John OLeary - Non-Executive Director | For |
| 1.f | Elect Margareth Ovrum - Non-Executive Director | For |
| 1.g | Elect Kay G. Priestly - Non-Executive Director | For |
| 1.h | Elect John Yearwood - Non-Executive Director | For |
| 1.i | Elect Sophie Zurquiyah - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Remuneration Report for the Directors | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Receive the Annual Report | For |
| 6 | Ratification of PwC as U.S. Auditor: | Oppose |
| 7 | Reappointment of PwC as U.K. Statutory Auditor | Oppose |
| 8 | Approval of U.K. Statutory Auditor Fees: | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
