| 1a | Elect Richard M. Bracken | Oppose |
| 1b | Elect C. David Brown II | Oppose |
| 1c | Elect Alecia A. DeCoudreaux | For |
| 1d | Elect Nancy-Ann M. DeParle | For |
| 1e | Elect David W. Dorman | Oppose |
| 1f | Elect Anne M. Finucane | For |
| 1g | Elect Larry J. Merlo | For |
| 1h | Elect Jean-Pierre Millon | Oppose |
| 1i | Elect Richard J. Swift | Oppose |
| 1j | Elect William C. Weldon | For |
| 1k | Elect Tony L. White | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Report on Alignment of Corporate Values and Political Contributions | For |
| 5 | Shareholder Resolution: Report on Executive Pay | For |
