| 1a | Elect Director Thomas "Tony" K. Brown | For |
| 1b | Elect Director Pamela J. Craig | For |
| 1c | Elect Director David B. Dillon | For |
| 1d | Elect Director Michael L. Eskew | Oppose |
| 1e | Elect Director Herbert L. Henkel | For |
| 1f | Elect Director Amy E. Hood | For |
| 1g | Elect Director Muhtar Kent | For |
| 1h | Elect Director Dambisa F. Moyo | For |
| 1i | Elect Director Gregory R. Page | Abstain |
| 1j | Elect Director Michael F. Roman | Oppose |
| 1k | Elect Director Patricia A. Woertz | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Executive Compensation/Performance-based Plans | For |
