| 1a | Elect Ann C. Berzin | For |
| 1b | Elect John Bruton | For |
| 1c | Elect Elaine L. Chao | For |
| 1d | Elect Jared L. Cohon | For |
| 1e | Elect Gary D. Forsee | For |
| 1f | Elect Constance J. Horner | For |
| 1g | Elect Linda P. Hudson | For |
| 1h | Elect Michael W. Lamach | Oppose |
| 1i | Elect Myles P. Lee | For |
| 1j | Elect John P. Surma | For |
| 1k | Elect Richard J. Swift | For |
| 1l | Elect Tony L. White | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the renewal of the Director's existing authority to issue shares | For |
| 5 | Approve the renewal of the Director's existing authority to issue shares for cash without first offering to existing shareholders | For |
| 6 | Determine the price at which the Company can re-allot shares held as treasury shares | For |
| 7 | Approve amendment of the Company's Articles of Association to implement proxy access | For |
| 8A | Approve amendment to the Company's Articles of Association to make certain administrative amendments in connection with the Companies Act 2014 | For |
| 8B | Approve amendment to the Company's Memorandum or Association to make certain administrative amendments in connection with the Companies Act 2014 | For |
| 9A | Approve amendment to the Company's Articles of Association to provide for a plurality voting standard in the event of a contested election | For |
| 9B | Approve amendment to the Company's Articles of Association to grant the board sole authority to determine its size | For |
