| 1a | Elect John T. Casteen III - Non-Executive Director | Oppose |
| 1b | Elect Dinyar S. Devitre - Non-Executive Director | Oppose |
| 1c | Elect William F. Gifford, Jr. - Chief Executive | For |
| 1d | Elect Debra J. Kelly-Ennis - Non-Executive Director | For |
| 1e | Elect W. Leo Kiely III - Non-Executive Director | Oppose |
| 1f | Elect Kathryn B. McQuade - Non-Executive Director | Oppose |
| 1g | Elect George Munoz - Non-Executive Director | Oppose |
| 1h | Elect Mark E. Newman - Non-Executive Director | For |
| 1i | Elect Nabil Y. Sakkab - Non-Executive Director | Oppose |
| 1j | Elect Virginia E. Shanks - Non-Executive Director | For |
| 1k | Elect Ellen R. Strahlman - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Underage Tobacco Prevention Policies and Marketing Practices | For |
| 5 | Shareholder Resolution: Disclosure of Lobbying Policies and Practices | For |
