| 1a | Elect Leslie A. Brun | Abstain |
| 1b | Elect Thomas R. Cech | For |
| 1c | Elect Pamela J. Craig | For |
| 1d | Elect Kenneth C. Frazier | Oppose |
| 1e | Elect Thomas H. Glocer | Oppose |
| 1f | Elect C. Robert Kidder | Oppose |
| 1g | Elect Rochelle B. Lazarus | Oppose |
| 1h | Elect Carlos E. Represas | For |
| 1i | Elect Paul B. Rothman | For |
| 1j | Elect Patricia F. Russo | Oppose |
| 1k | Elect Craig B. Thompson | For |
| 1l | Elect Wendell P. Weeks | Oppose |
| 1m | Elect Peter C. Wendell | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 6 | Shareholder Resolution: Concerning Disposal of Unused or Expired Drugs | Oppose |
