| 1.a | Elect Fernando Aguirre - Non-Executive Director | Oppose |
| 1.b | Elect C. David Brown II - Non-Executive Director | Oppose |
| 1.c | Elect Alecia A. DeCoudreaux - Non-Executive Director | For |
| 1.d | Elect Nancy-Ann M. DeParle - Non-Executive Director | Oppose |
| 1.e | Elect David W. Dorman - Chair (Non Executive) | Oppose |
| 1.f | Elect Roger N. Farah - Non-Executive Director | Oppose |
| 1.g | Elect Anne M. Finucane - Non-Executive Director | Oppose |
| 1.h | Elect Edward J. Ludwig - Non-Executive Director | Oppose |
| 1.i | Elect Larry J. Merlo - Chief Executive | For |
| 1.j | Elect Jean-Pierre Millon - Non-Executive Director | Oppose |
| 1.k | Elect Mary L. Schapiro - Non-Executive Director | For |
| 1.l | Elect William C. Weldon - Non-Executive Director | For |
| 1.m | Elect Tony L. White - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | For |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
