| 1a | Elect Director Sondra L. Barbour | For |
| 1b | Elect Director Thomas 'Tony' K. Brown | For |
| 1c | Elect Director David B. Dillon | For |
| 1d | Elect Director Michael L. Eskew | For |
| 1e | Elect Director Herbert L. Henkel | For |
| 1f | Elect Director Amy E. Hood
| For |
| 1g | Elect Director Muhtar Kent | For |
| 1h | Elect Director Edward M. Liddy | For |
| 1i | Elect Director Gregory R. Page | For |
| 1j | Elect Director Michael F. Roman | For |
| 1k | Elect Director Inge G. Thulin | Oppose |
| 1l | Elect Director Patricia A. Woertz | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Setting Targets for Executive Compensation | For |
