| 1a | Re-elect Angela F. Braly | For |
| 1b | Re-elect Kenneth I. Chenault | For |
| 1c | Re-elect Scott D. Cook | Oppose |
| 1d | Re-elect Susan Desmond-Hellmann | For |
| 1e | Elect A.G. Lafley | Oppose |
| 1f | Elect Terry J. Lundgren | For |
| 1g | Re-elect W. James McNerney, Jr. | Oppose |
| 1h | Re-elect Margaret C. Whitman | For |
| 1i | Re-elect Mary Agnes Wilderotter | For |
| 1j | Re-elect Patricia A. Woetz | For |
| 1k | Re-elect Ernesto Zedillo | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Board proposal to eliminate super-majority voting regarding director elections | For |
| 4 | Approve 2013 Non-employee director stock plan | Oppose |
| 5 | Approve Pay Structure | Oppose |
