| 1.01 | Re-elect Charlene Barshefsky | Withhold |
| 1.02 | Re-elect Ursula M. Burns | Withhold |
| 1.03 | Re-elect Kenneth I. Chenault | Withhold |
| 1.04 | Re-elect Peter Chernin | For |
| 1.05 | Elect A. Lauvergeon | For |
| 1.06 | Elect Theodore J. Leonsis | Withhold |
| 1.07 | Re-elect Richard C. Levin | For |
| 1.08 | Re-elect Richard A. McGinn | Withhold |
| 1.09 | Elect S.J. Palmisano | For |
| 1.10 | Re-elect Steven S. Reinemund | For |
| 1.11 | Elect D.L. Vasella | For |
| 1.12 | Re-elect Robert D. Walter | Withhold |
| 1.13 | Re-elect Ronald A. Williams | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Separate chairman and CEO | For |
