| 1a | Elect Director Mark Fields | For |
| 1b | Elect Director Jeffrey W. Henderson | For |
| 1c | Elect Director Ann M. Livermore | For |
| 1d | Elect Director Harish Manwani | For |
| 1e | Elect Director Mark D. McLaughlin | For |
| 1f | Elect Director Steve Mollenkopf | For |
| 1g | Elect Director Clark T. "Sandy" Randt, Jr. | For |
| 1h | Elect Director Irene B. Rosenfeld | For |
| 1i | Elect Director Kornelis "Neil" Smit | For |
| 1j | Elect Director Anthony J. Vinciquerra | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
