| 1a | Re-elect Carol A. Bartz | Oppose |
| 1b | Re-elect M. Michele Burns | Oppose |
| 1c | Re-elect Michael D. Capellas | Oppose |
| 1d | Re-elect Amy L. Chang | For |
| 1e | Re-elect Dr. John L. Hennessy | Oppose |
| 1f | Re-elect Dr. Kristina M. Johnson | For |
| 1g | Re-elect Roderick C. McGeary | Oppose |
| 1h | Re-elect Charles H. Robbins | Oppose |
| 1i | Re-elect Arun Sarin | Oppose |
| 1j | Elect Brenton L. Saunders | For |
| 1k | Re-elect Steven M. West | Oppose |
| 2 | Amend 2005 Stock Incentive Plan | Oppose |
| 3 | Amend Executive Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Appoint the Auditors | Oppose |
| 7 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
