| 1a | Elect Basil L. Anderson | Oppose |
| 1b | Elect Arthur M. Blank | Oppose |
| 1c | Elect Drew G. Faust | For |
| 1d | Elect Justin King | For |
| 1e | Elect Carol Meyrowitz | For |
| 1f | Elect Rowland T. Moriarty | Oppose |
| 1g | Elect Robert C. Nakasone | Oppose |
| 1h | Elect Ronald L. Sargent | Oppose |
| 1i | Elect Elizabeth A. Smith | For |
| 1j | Elect Robert E. Sulentic | For |
| 1k | Elect Raul Vazquez | For |
| 1l | Elect Vijay Vishwanath | For |
| 1m | Elect Paul F. Walsh | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Ratify the appointment of the auditors | For |
| 4 | Shareholder proposal: proxy access | For |
| 5 | Shareholder proposal: introduce an independent chairman rule | For |
