| 1a | Elect J. Roderick Clark | For |
| 1b | Elect Roxanne J. Decyk | For |
| 1c | Elect Mary E. Francis CBE | For |
| 1d | Elect C. Christopher Gaut | Oppose |
| 1e | Elect Gerald W. Haddock | Oppose |
| 1f | Elect Francis S. Kalman | Oppose |
| 1g | Elect Keith O. Rattie | For |
| 1h | Elect Paul E. Rowsey, III | Oppose |
| 1i | Elect Carl G. Trowell | For |
| 2 | To authorise the Board of Directors to allot shares | For |
| 3 | Appoint the US auditors | Oppose |
| 4 | Appoint the UK auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Amend the 2012 long-term incentive plan | Oppose |
| 7 | Amend the 2005 cash incentive plan | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Advisory vote on executive compensation | Oppose |
| 10 | Approve the Audit Report | For |
| 11 | Issue shares for cash | For |
