| 1a | Elect Director David P. Abney | Oppose |
| 1b | Elect Director Rodney C. Adkins | For |
| 1c | Elect Director Michael J. Burns | For |
| 1d | Elect Director William R. Johnson | For |
| 1e | Elect Director Candace Kendle | For |
| 1f | Elect Director Ann M. Livermore | For |
| 1g | Elect Director Rudy H.P. Markham | For |
| 1h | Elect Director Franck J. Moison | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | For |
| 1j | Elect Director Christiana Smith Shi | For |
| 1k | Elect Director John T. Stankey | For |
| 1l | Elect Director Carol B. Tome | For |
| 1m | Elect Director Kevin M. Warsh | For |
| 2 | Approve Omnibus Stock Plan | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
| 5 | Shareholder Resolution: Approve Recapitalization Plan for all Stock to Have One-vote per Share | For |
| 6 | Shareholder Resolution: Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | For |
