| 1.a | Elect Marc Allen - Non-Executive Director | For |
| 1.b | Elect Angela F. Braly - Non-Executive Director | Oppose |
| 1.c | Elect Amy L. Chang - Non-Executive Director | For |
| 1.d | Elect Joseph Jimenez - Non-Executive Director | For |
| 1.e | Elect Christopher Kempczinski - Non-Executive Director | For |
| 1.f | Elect Debra L. Lee - Non-Executive Director | For |
| 1.g | Elect Terry J. Lundgren - Non-Executive Director | For |
| 1.h | Elect Christine M. McCarthy - Non-Executive Director | For |
| 1.i | Elect Jon R. Moeller - Executive Director | For |
| 1.j | Elect David S. Taylor - Chair & Chief Executive | Oppose |
| 1.k | Elect Margaret C. Whitman - Non-Executive Director | For |
| 1.l | Elect Patricia A. Woertz - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
| For |
