| 1a | Elect Martin Brudermüller - Non-Executive Director | For |
| 1b | Elect Alan Jope - Non-Executive Director | For |
| 1c | Elect Nancy McKinstry - Non-Executive Director | Oppose |
| 1d | Elect Jennifer Nason - Non-Executive Director | For |
| 1e | Elect Paula A. Price - Non-Executive Director | Oppose |
| 1f | Elect Venkata (Murthy) Renduchintala - Non-Executive Director | For |
| 1g | Elect Arun Sarin - Lead Independent Director | Oppose |
| 1h | Elect Julie Sweet - Chair & Chief Executive | Oppose |
| 1i | Elect Tracey T. Travis - Non-Executive Director | Oppose |
| 1j | Elect Masahiko Uotani - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Executive Share Incentive Plan 2010 | Oppose |
| 4 | Appoint the Auditors: KPMG | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Determine Price Range for Reissuance of Treasury Shares | For |
