| 1.A | Elect Lance Uggla - Chair & Chief Executive | Oppose |
| 1.B | Elect Lord John Browne - Non-Executive Director | Abstain |
| 1.C | Elect Dinyar S. Devitre - Non-Executive Director | For |
| 1.D | Elect Ruann F. Ernst - Non-Executive Director | For |
| 1.E | Elect Jacques Esculier - Non-Executive Director | For |
| 1.F | Elect Gay Huey Evans - Non-Executive Director | For |
| 1.G | Elect William E. Ford - Non-Executive Director | Abstain |
| 1.H | Elect Nicoletta Giadrossi - Non-Executive Director | For |
| 1.I | Elect Robert P. Kelly - Senior Independent Director | Oppose |
| 1.J | Elect Deborah Doyle McWhinney - Non-Executive Director | For |
| 1.K | Elect Jean-Paul L. Montupet - Non-Executive Director | For |
| 1.L | Elect Deborah K. Orida - Non-Executive Director | For |
| 1.M | Elect James A. Rosenthal - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
