| 1.01 | Elect Troy Alstead - Non-Executive Director | For |
| 1.02 | Elect R. John Anderson - Non-Executive Director | Withhold |
| 1.03 | Elect Michael J. Cave - Non-Executive Director | Withhold |
| 1.04 | Elect Jared D. Dourdeville - Non-Executive Director | Withhold |
| 1.05 | Elect James D. Farley - Non-Executive Director | For |
| 1.06 | Elect Allan Golston - Non-Executive Director | For |
| 1.07 | Elect Sara L. Levinson - Non-Executive Director | Withhold |
| 1.08 | Elect N. Thomas Linebarger - Non-Executive Director | Withhold |
| 1.09 | Elect Maryrose T. Sylvester - Non-Executive Director | For |
| 1.10 | Elect Jochen Zeitz - Chair & Chief Executive | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Omnibus Stock Plan | Oppose |
| 5 | Approve Restricted Stock Plan | Oppose |
