| 1.1 | Re-elect Troy Alstead - Non-Executive Director | For |
| 1.2 | Re-elect R. John Anderson - Non-Executive Director | For |
| 1.3 | Re-elect Michael J. Cave - Non-Executive Director | For |
| 1.4 | Elect James D. Farley - Non-Executive Director | For |
| 1.5 | Re-elect Allan Golston - Non-Executive Director | For |
| 1.6 | Re-elect Sara L. Levinson - Non-Executive Director | For |
| 1.7 | Re-elect N. Thomas Linebarger - Non-Executive Director | For |
| 1.8 | Re-elect Maryrose T. Sylvester - Non-Executive Director | For |
| 1.9 | Re-elect Jochen Zeitz - Chair & Chief Executive | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
