| 1.01 | Elect Gerald L. Baliles | For |
| 1.02 | Elect Martin J. Barrington | Oppose |
| 1.03 | Elect John T. Casteen III | For |
| 1.04 | Elect Dinyar S. Devitre | For |
| 1.05 | Elect Thomas F. Farrell II | Abstain |
| 1.06 | Elect Thomas W. Jones | For |
| 1.07 | Elect Debra J. Kelly-Ennis | For |
| 1.08 | Elect W. Leo Kiely III | Oppose |
| 1.09 | Elect Kathryn B. McQuade | For |
| 1.10 | Elect George Munoz | For |
| 1.11 | Elect Nabil Y. Sakkab | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Report on Tobacco Product Constituents and Ingredients and their Potential Health Consequences | For |
| 5 | Shareholder Resolution: Participation in Mediation of any Alleged Human Rights Violations Involving the Company's Operations | Oppose |
