| 1.1 | Elect Director Kenneth I. Chenault | For |
| 1.2 | Elect Director Michael L. Eskew | For |
| 1.3 | Elect Director David N. Farr | For |
| 1.4 | Elect Director Alex Gorsky | For |
| 1.5 | Elect Director Shirley Ann Jackson | For |
| 1.6 | Elect Director Andrew N. Liveris | Abstain |
| 1.7 | Elect Director Hutham S. Olayan | For |
| 1.8 | Elect Director James W. Owens | For |
| 1.9 | Elect Director Virginia M. Rometty | Oppose |
| 1.10 | Elect Director Joseph R. Swedish | Abstain |
| 1.11 | Elect Director Sidney Taurel | For |
| 1.12 | Elect Director Peter R. Voser | For |
| 1.13 | Elect Director Frederick H. Waddell | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Report on Lobbying Payments and Policy | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
| 6 | Require Independent Board Chairman | For |
