| 1a | Elect Richard M. Beyer - Non-Executive Director | For |
| 1b | Elect Lynn A. Dugle - Non-Executive Director | For |
| 1c | Elect Steven J. Gomo - Non-Executive Director | For |
| 1d | Elect Linnie Haynesworth - Non-Executive Director | For |
| 1e | Elect Mary Pat McCarthy - Non-Executive Director | For |
| 1f | Elect Sanjay Mehrotra - Chief Executive | For |
| 1g | Elect Robert E. Switz - Chair (Non Executive) | Oppose |
| 1h | Elect MaryAnn Wright - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend All Employee Option/Share Scheme | Oppose |
| 4 | Appoint the Auditors | Oppose |
