| 1a | Re-elect Janice M. Babiak | For |
| 1b | Re-elect David J. Brailer | For |
| 1c | Re-elect Steven A. Davis | For |
| 1d | Re-elect William C. Foote | For |
| 1e | Re-elect Mark P. Frissora | For |
| 1f | Re-elect Ginger L. Graham | For |
| 1g | Re-elect Alan G. McNally | For |
| 1h | Re-elect Dominic P. Murphy | For |
| 1i | Re-elect Stefano Pessina | For |
| 1j | Re-elect Nancy M. Schlichting | For |
| 1k | Re-elect Alejandro Silva | For |
| 1l | Re-elect James A. Skinner | For |
| 1m | Re-elect Gregory D. Wasson | Abstain |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Shareholder proposal: Policy regarding senior executives to retain significant stock until reaching normal retirement age | For |
| 5 | Shareholder proposal: Policy regarding proxy access | For |
