| 1a | Elect Wanda M. Austin - Non-Executive Director | For |
| 1b | Elect Robert A. Bradway - Chair & Chief Executive | Oppose |
| 1c | Elect Michael V. Drake - Non-Executive Director | For |
| 1d | Elect Brian J. Druker - Non-Executive Director | For |
| 1e | Elect Robert A. Eckert - Senior Independent Director | Oppose |
| 1f | Elect Greg C. Garland - Non-Executive Director | For |
| 1g | Elect Charles M. Holley, Jr. - Non-Executive Director | For |
| 1h | Elect S. Omar Ishrak - Non-Executive Director | For |
| 1i | Elect Tyler Jacks - Non-Executive Director | For |
| 1j | Elect Ellen J. Kullman - Non-Executive Director | For |
| 1k | Elect Amy E. Miles - Non-Executive Director | For |
| 1l | Elect Ronald D. Sugar - Non-Executive Director | Oppose |
| 1m | Elect R. Sanders Williams - Non-Executive Director | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
