| 1a | Elect Francis S. Blake | For |
| 1b | Elect Angela F. Braly | For |
| 1c | Elect Kenneth I. Chenault | For |
| 1d | Elect Scott D. Cook | For |
| 1e | Elect Terry J. Lundgren | For |
| 1f | Elect W. James McNerney, Jr. | For |
| 1g | Elect David S. Taylor | Oppose |
| 1h | Elect Margaret C. Whitman | For |
| 1i | Elect Patricia A. Woertz | For |
| 1j | Elect Ernesto Zedillo | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Lobbying Policies of Third Party Organisations | Oppose |
| 5 | Shareholder Resolution: Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Oppose |
