| 1a | Elect C. Edward Chaplin - Chair (Non Executive) | Oppose |
| 1b | Elect Stephen C. Hooley - Non-Executive Director | For |
| 1c | Elect Michael J. (Mike) Inserra - Non-Executive Director | For |
| 1d | Elect Carol D. Juel - Non-Executive Director | For |
| 1e | Elect Eileen A. Mallesch - Non-Executive Director | For |
| 1f | Elect Diane E. Offereins - Non-Executive Director | For |
| 1g | Elect Eric T. Steigerwalt - Chief Executive | For |
| 1h | Elect Paul M. Wetzel - Non-Executive Director | For |
| 1i | Elect Lizabeth H. Zlatkus - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve All Employee Share Scheme | For |
