| 1a | Elect Robert A. Bradway - Non-Executive Director | For |
| 1b | Elect David L. Calhoun - Chief Executive | For |
| 1c | Elect Lynne M. Doughtie - Non-Executive Director | For |
| 1d | Elect Lynn J. Good - Non-Executive Director | For |
| 1e | Elect Stayce D. Harris - Non-Executive Director | For |
| 1f | Elect Akhil Johri - Non-Executive Director | For |
| 1g | Elect David L. Joyce - Non-Executive Director | For |
| 1h | Elect Lawrence W. Kellner - Chair (Non Executive) | For |
| 1i | Elect Steven M. Mollenkopf - Non-Executive Director | For |
| 1j | Elect John M. Richardson - Non-Executive Director | For |
| 1k | Elect Ronald A. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Stock Purchase Plan | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Lobbying | For |
| 6 | Shareholder Resolution: Additional Report on Charitable Contributions | Oppose |
| 7 | Shareholder Resolution: Right to Call Special Meetings | For |
| 4 | Shareholder Resolution: Report on Net Zero Indicator | For |