| 1.01 | Elect A. L. Boeckmann | For |
| 1.02 | Elect M. H. Carter | Oppose |
| 1.03 | Elect T. K. Crews | For |
| 1.04 | Elect P. Dufour | For |
| 1.05 | Elect D. E. Felsinger | For |
| 1.06 | Elect J. R. Luciano | For |
| 1.07 | Elect A. Maciel Nato | Oppose |
| 1.08 | Elect P. J. Moore | Oppose |
| 1.09 | Elect T. F. O'Neill | Oppose |
| 1.10 | Elect F. Sanchez | For |
| 1.11 | Elect D. Shih | For |
| 1.12 | Elect K. R. Westbrook | Oppose |
| 1.13 | Elect P. A. Woertz | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Reapprove the material terms of Incentive Compensation Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
