| 1a | Elect Thomas J. Baltimore - Non-Executive Director | For |
| 1b | Elect Charlene Barshefsky - Non-Executive Director | For |
| 1c | Elect John J. Brennan - Non-Executive Director | For |
| 1d | Elect Peter Chernin - Non-Executive Director | For |
| 1e | Elect Ralph de la Vega - Non-Executive Director | For |
| 1f | Elect Michael O. Leavitt - Non-Executive Director | For |
| 1g | Elect Theodore J. Leonsis - Non-Executive Director | For |
| 1h | Elect Karen L. Parkhill - Non-Executive Director | For |
| 1i | Elect Charles E. Phillips - Non-Executive Director | For |
| 1j | Elect Lynn A. Pike - Non-Executive Director | For |
| 1k | Elect Stephen J. Squeri - Chair & Chief Executive | Oppose |
| 1l | Elect Daniel L. Vasella - Non-Executive Director | For |
| 1m | Elect Lisa W. Wardell - Non-Executive Director | For |
| 1n | Elect Christopher D. Young - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
