| 1a | Elect Roxanne S. Austin | Oppose |
| 1b | Elect Douglas M. Baker, Jr. | For |
| 1c | Elect Henrique De Castro | For |
| 1d | Elect Calvin Darden | Oppose |
| 1e | Elect Mary N. Dillon | For |
| 1f | Elect James A. Johnson | Oppose |
| 1g | Elect Mary E. Minnick | For |
| 1h | Elect Anne M. Mulcahy | Oppose |
| 1i | Elect Derica W. Rice | For |
| 1j | Elect Gregg Steinhafel | Oppose |
| 1k | Elect John G. Stumpf | For |
| 1l | Elect Solomon D. Trujillo | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder resolution: Introduce an independent chairman rule | For |
| 5 | Shareholder resolution: Electronics Recycling | For |
