| 1 | Re-elect Julie H. Edwards | For |
| 2 | Re-elect Scott D. Josey | For |
| 3 | Re-elect Jon A. Marshall | For |
| 4 | Re-elect Mary P. Ricciardello | For |
| 5 | Re-elect David W. Williams | Oppose |
| 6 | Ratification of appointment of PwC LLP as Independent Registered Public Accounting Firm for Fiscal Year 2015 | Oppose |
| 7 | Re-appointment of PwC LLP as the Company's UK statutory auditor | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Advisory vote on executive compensation | Oppose |
| 10 | Advisory Vote on the Company's Directors' Compensation Report. | Oppose |
| 11 | Approve new long term incentive plan | Oppose |
