| 1a | Re-elect Sylvia Acevedo - Non-Executive Director | For |
| 1b | Re-elect Cristiano R. Amon - Chief Executive | For |
| 1c | Re-elect Mark Fields - Non-Executive Director | For |
| 1d | Re-elect Jeffrey W. Henderson - Non-Executive Director | Oppose |
| 1e. | Re-elect Ann M. Livermore - Non-Executive Director | Oppose |
| 1f. | Re-elect Mark D. McLaughlin - Chair (Non Executive) | Oppose |
| 1g. | Re-elect Jamie S. Miller - Non-Executive Director | For |
| 1h. | Elect Marie Myers - Non-Executive Director | For |
| 1i. | Re-elect Irene B. Rosenfeld - Non-Executive Director | Oppose |
| 1j. | Re-elect Kornelis (Neil) Smit - Non-Executive Director | For |
| 1k. | Re-elect Jean-Pascal Tricoire - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amend Existing Long Term Incentive Plan | Oppose |
| 5. | Shareholder Resolution: Protect Retirement Benefits | For |
