| 1a | Elect Samuel R. Allen | Oppose |
| 1b | Elect Vance D. Coffman
| For |
| 1c | Elect Alan C. Heuberger | For |
| 1d | Elect Charles O. Holliday, Jr. | For |
| 1e | Elect Dipak C. Jain | For |
| 1f | Elect Michael O. Johanns | For |
| 1g | Elect Clayton M. Jones | For |
| 1h | Elect Brian M. Krzanich | For |
| 1i | Elect Gregory R. Page | For |
| 1j | Elect Sherry M. Smith | For |
| 1k | Elect Dmitri L. Stockton | For |
| 1l | Elect Sheila G. Talton | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Long Term Incentive Plan | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
