| 1a | Elect Stephen F. Bollenbach | For |
| 1b | Elect Lewis W.K. Booth | For |
| 1c | Elect Lois D. Juliber | For |
| 1d | Elect Mark D. Ketchum | For |
| 1e | Elect Jorge S. Mesquita | For |
| 1f | Elect Joseph Neubauer | For |
| 1g | Elect Nelson Peltz | For |
| 1h | Elect Fredric G. Reynolds | For |
| 1i | Elect Irene B. Rosenfeld | Oppose |
| 1j | Elect Christiana S. Shi | For |
| 1k | Elect Patrick T. Siewert | For |
| 1l | Elect Ruth J. Simmons | For |
| 1m | Elect Jean-François M. L. van Boxmeer | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Packaging | For |
| 5 | Shareholder Resolution: Vesting of Equity Awards in a Change in Control. | Oppose |
| 5 | Shareholder Resolution: Policy on Mediation | For |
