| 1.1 | Re-elect Steven A. Davis - Non-Executive Director | Oppose |
| 1.2 | Re-elect Michael W. Lamach - Non-Executive Director | Oppose |
| 1.3 | Elect Michael T. Nally - Non-Executive Director | For |
| 1.4 | Elect Guillermo Novo - Non-Executive Director | For |
| 1.5 | Elect Martin H. Richenhagen - Non-Executive Director | Oppose |
| 1.6 | Elect Catherine R. Smith - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Board Proposal to Introduce Annual Director Elections | For |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 6 | Introduce an Independent Chairman Rule | For |
