| 1a | Elect Thomas Tony K. Brown - Non-Executive Director | For |
| 1b | Elect Pamela J. Craig - Non-Executive Director | For |
| 1c | Elect David B. Dillon - Non-Executive Director | For |
| 1d | Elect Michael L. Eskew - Senior Independent Director | Oppose |
| 1e | Elect James R. Fitterling - Non-Executive Director | For |
| 1f | Elect Amy E. Hood - Non-Executive Director | For |
| 1g | Elect Muhtar Kent - Non-Executive Director | For |
| 1h | Elect Suzan Kereere - Non-Executive Director | For |
| 1i | Elect Dambisa F. Moyo - Non-Executive Director | For |
| 1j | Elect Gregory R. Page - Non-Executive Director | For |
| 1k | Elect Micheal F. Roman - Chair & Chief Executive | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Environmental Costs and Impact on Diversified Shareholders
| For |
| 5 | Shareholder Resolution: Report on Operations in Communist China
| For |
