| 1a | Elect Director Fernando Aguirre | For |
| 1b | Elect Director Mark T. Bertolini | Oppose |
| 1c | Elect Director Frank M. Clark | Oppose |
| 1d | Elect Director Molly J. Coye | Oppose |
| 1e | Elect Director Roger N. Farah | Oppose |
| 1f | Elect Director Jeffrey E. Garten | Oppose |
| 1g | Elect Director Ellen M. Hancock | Oppose |
| 1h | Elect Director Richard J. Harrington | Oppose |
| 1i | Elect Director Edward J. Ludwig | Oppose |
| 1j | Elect Director Olympia J. Snowe | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4A | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
| 4B | Shareholder Resolution: Right to Call Special Meetings | For |
