| 1a | Re-elect Bradbury H. Anderson | For |
| 1b | Re-elect R. Kerry Clark | For |
| 1c | Re-elect Paul Danos | For |
| 1d | Re-elect William T. Esrey | Oppose |
| 1e | Re-elect Raymond V. Gilmartin | Oppose |
| 1f | Re-elect Judith Richards Hope | Oppose |
| 1g | Re-elect Heidi G. Miller | Oppose |
| 1h | Re-elect Hilda Ochoa-Brillembourg | Oppose |
| 1i | Re-elect Steve Odland | For |
| 1j | Re-elect Kendall J. Powell | Oppose |
| 1k | Re-elect Michael D. Rose | Oppose |
| 1l | Re-elect Robert L. Ryan | Oppose |
| 1m | Re-elect Dorothy A. Terrell | Oppose |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Shareholder proposal: Responsibility for Post-Consumer Packaging | Abstain |
