| 1a | Elect Ann C. Berzin | For |
| 1b | Elect John Bruton | For |
| 1c | Elect Elaine L. Chao | For |
| 1d | Elect Jared L. Cohon | For |
| 1e | Elect Gary D. Forsee | For |
| 1f | Elect Constance J. Horner | For |
| 1g | Elect Linda P. Hudson | Abstain |
| 1h | Elect Michael W. Lamach | Oppose |
| 1i | Elect Myles P. Lee | For |
| 1j | Elect John P. Surma | Abstain |
| 1k | Elect Richard J. Swift | For |
| 1l | Elect Tony L. White | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve the renewal of the Director's existing authority to issue shares | For |
| 5 | Approve the renewal of the Director's existing authority to issue shares for cash without first offering to existing shareholders | For |
| 6 | Determine the price range at which the Company can reissue shares it holds as treasury shares | For |
