| 1a | Elect Director Francis S. Blake | For |
| 1b | Elect Director Angela F. Braly | For |
| 1c | Elect Director Amy L. Chang | For |
| 1d | Elect Director Joseph Jimenez | For |
| 1e | Elect Director Debra L. Lee | For |
| 1f | Elect Director Terry J. Lundgren | For |
| 1g | Elect Director Christine M. McCarthy | For |
| 1h | Elect Director W. James McNerney, Jr. | For |
| 1i | Elect Director Nelson Peltz | For |
| 1j | Elect Elect Director David S. Taylor | Oppose |
| 1k | Elect Director Margaret C. Whitman | Abstain |
| 1l | Elect Director Patricia A. Woertz | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Qualified Employee Stock Purchase Plan | For |
| 5 | Shareholder Resolution: Report on Efforts to Eliminate Deforestation | For |
| 6 | Shareholder Resolution: Publish Annually a Report Assessing Diversity and Inclusion Efforts | For |
