| 1a | Elect Charlene Barshefsky | Oppose |
| 1b | Elect Ursula Burns | Oppose |
| 1c | Elect Kenneth Chenault | Oppose |
| 1d | Elect Peter Chernin | Oppose |
| 1e | Elect Anne Lauvergeon | Abstain |
| 1f | Elect Theodore J. Leonsis | Oppose |
| 1g | Elect Richard Levin | For |
| 1h | Elect Richard McGinn | Oppose |
| 1i | Elect Samuel Palmisano | For |
| 1j | Elect Steven Reinemund | For |
| 1k | Elect Daniel Vasella | For |
| 1l | Elect Robert Walter | Oppose |
| 1m | Elect Ronald Williams | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Annual disclosure of EEO-1 data | For |
| 5 | Shareholder Resolution: Report on privacy, data security and government requests | For |
| 6 | Shareholder Resolution: Action by written consent | For |
| 7 | Shareholder Resolution: Executives to retain significant stock | Abstain |
