| 1a | Re-elect Sondra L. Barbour | For |
| 1b | Re-elect Thomas "Tony" K. Brown | For |
| 1c | Re-elect Vance D. Coffman | For |
| 1d | Re-elect David B. Dillon | For |
| 1e | Re-elect Michael L. Eskew | For |
| 1f | Re-elect Herbert L. Henkel | For |
| 1g | Re-elect Muhtar Kent | For |
| 1h | Re-elect Edward M. Liddy | For |
| 1i | Re-elect Gregory R. Page | For |
| 1j | Re-elect Inge G. Thulin | Oppose |
| 1k | Re-elect Patricia A. Woertz | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Implement Holy Land Principles | Oppose |
