| 1a | Elect Stephen J. Easterbrook | For |
| 1b | Elect Timothy P. Flynn | For |
| 1c | Elect Sarah J. Friar | For |
| 1d | Elect Carla A. Harris | For |
| 1e | Elect Thomas W. Horton | For |
| 1f | Elect Marissa A. Mayer | For |
| 1g | Elect C. Douglas McMillon | For |
| 1h | Elect Gregory B. Penner | For |
| 1i | Elect Steven S Reinemund | For |
| 1j | Elect S. Robson Walton | For |
| 1k | Elect Steuart L. Walton | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Report on racial or ethnic pay gaps | For |
