| 1.A | Re-elect Richard C. Breeden | For |
| 1.B | Re-elect Cynthia L. Feldmann | Oppose |
| 1.C | Re-elect Jacqueline B. Kosecoff | Oppose |
| 1.D | Re-elect David B. Lewis | For |
| 1.E | Re-elect Sir Duncan K. Nichol | Oppose |
| 1.F | Re-elect Walter M Rosebrough, Jr. | For |
| 1.G | Re-elect Mohsen M. Sohi | Oppose |
| 1.H | Re-elect Richard M. Steeves | Oppose |
| 1.I | Re-elect John P. Wareham | For |
| 1.J | Re-elect Loyal W. Wilson | Oppose |
| 1.K | Re-elect Michael B. Wood | Oppose |
| 2 | Appoint Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending 31 March 2017 | Oppose |
| 3 | Appoint Ernst & Young LLP as the Company's U.K. statutory auditor under the Act to hold office until the conclusion of the next AGM | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Senior Executive Management Incentive Compensation Plan (Senior Plan) | Oppose |
| 9 | Approve New Long Term Incentive Plan | Oppose |
| 10 | (A) Authorise off-market purchases; (B) approve the share repurchase contracts; (C) approve the list of counterparties with whom the Company may conduct such repurchase transactions | Oppose |
| 11 | Approve an Off-Market Purchase of One Ordinary Share of the Company. | For |
| 12 | Amend Articles: Deletion of article 154(1) | For |
| 13 | Ratify the Dividend and discharge directors and shareholders of liability. | For |
| 14 | To transact such other business as may properly come before the meeting or any adjournment or postponement thereof | Oppose |
