| 1a | Elect Thomas P. Burke | For |
| 1b | Elect William T. Fox III | Oppose |
| 1c | Elect Graham Hearne | Oppose |
| 1d | Elect Thomas R. Hix | For |
| 1e | Elect Suzanne P. Nimocks | For |
| 1f | Elect P. Dexter Peacock | Oppose |
| 1g | Elect John J. Quicke | Oppose |
| 1h | Elect W. Matt Ralls | For |
| 1i | Elect Tore I. Sandvold | For |
| 2 | Appoint Deloitte & Touche LLP as our U.S. independent registered public accounting firm for 2015. | Oppose |
| 3 | Appoint Deloitte LLP as our U.K. statutory auditor under the U.K. Companies Act 2006. | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Advisory Vote on Executive Compensation | Oppose |
