| 1a | Elect Director Charlene Barshefsky | Oppose |
| 1b | Elect Director John J. Brennan | Oppose |
| 1c | Elect Director Peter Chernin | Oppose |
| 1d | Elect Director Ralph de la Vega | For |
| 1e | Elect Director Anne L. Lauvergeon | For |
| 1f | Elect Director Michael O. Leavitt | For |
| 1g | Elect Director Theodore J. Leonsis | Oppose |
| 1h | Elect Director Richard C. Levin | Oppose |
| 1i | Elect Director Samuel J. Palmisano | For |
| 1j | Elect Director Stephen J. Squeri | Oppose |
| 1k | Elect Director Daniel L. Vasella | For |
| 1l | Elect Director Ronald A. Williams | Oppose |
| 1m | Elect Director Christopher D. Young | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
| 5 | Shareholder Resolution: Require Independent Board Chairman | For |
