| 1a | Elect Ann C. Berzin | Oppose |
| 1b | Elect John Bruton | For |
| 1c | Elect Jared L. Cohon | For |
| 1d | Elect Gary D. Forsee | Oppose |
| 1e | Elect Linda P. Hudson | For |
| 1f | Elect Michael W. Lamach | Oppose |
| 1g | Elect Myles P. Lee | For |
| 1h | Elect John P. Surma | For |
| 1i | Elect Richard J. Swift | Oppose |
| 1j | Elect Tony L. White | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Re-approve Authority to Issue Shares | For |
| 6 | Re-approve Authority to Issue Shares for Cash | For |
| 7 | Determine the Price Range of Share Repurchase | For |
