| 1a | Elect Norma B. Clayton - Non-Executive Director | For |
| 1b | Elect James A. Firestone - Non-Executive Director | Oppose |
| 1c | Elect Werner Geissler - Non-Executive Director | Oppose |
| 1d | Elect Joseph R. Hinrichs - Non-Executive Director | For |
| 1e | Elect Laurette T. Koellner - Chair (Non Executive) | Oppose |
| 1f | Elect Karla R. Lewis - Non-Executive Director | For |
| 1g | Elect Prashanth Mahendra-Rajah - Non-Executive Director | For |
| 1h | Elect John E. McGlade - Non-Executive Director | Oppose |
| 1i | Elect Max H. Mitchell - Non-Executive Director | For |
| 1j | Elect Hera K. Siu - Non-Executive Director | For |
| 1k | Elect Mark W. Stewart - Chief Executive | For |
| 1l | Elect Michael R. Wessel - Non-Executive Director | For |
| 1m | Elect Roger J. Wood - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratification of appointment of PrincewaterhouseCoopers LLP as independent Registered Public Accounting Firm | Oppose |
