| 1.a | Elect Brenda J. Bacon - Non-Executive Director | Oppose |
| 1.b | Elect Mark S. Bartlett - Non-Executive Director | For |
| 1.c | Elect Claudio Costamagna - Non-Executive Director | Oppose |
| 1.d | Elect Sir Vernon Ellis - Non-Executive Director | Oppose |
| 1.e | Elect Nicholas C. Fanandakis - Non-Executive Director | For |
| 1.f | Elect Steven H. Gunby - Chief Executive | For |
| 1.g | Elect Gerard E. Holthaus - Senior Independent Director | Oppose |
| 1.h | Elect Laureen E. Seeger - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
