| 1a | Re-elect Richard C. Breeden | Oppose |
| 1b | Re-elect Cynthia L. Feldmann | Oppose |
| 1c | Re-elect Dr. Jacqueline B. Kosecoff | Oppose |
| 1e | Re-elect David B. Lewis | For |
| 1e | Re-elect Sir Duncan K. Nichol | Oppose |
| 1f | Re-elect Walter M Rosebrough, Jr. | For |
| 1g | Re-elect Dr. Mohsen M. Sohi | Oppose |
| 1h | Re-elect Dr. Richard M. Steeves | Oppose |
| 1i | Re-elect John P. Wareham | For |
| 1j | Re-elect Loyal W. Wilson | Oppose |
| 1k | Re-elect Dr. Michael B. Wood | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Appoint the Company's U.K. Auditors | Abstain |
| 4 | Allow the Board to Determine the Company's U.K. Auditor's Remuneration | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
| 6 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Transact Any Other Business | Non-Voting |
