| 1a | Re-elect Leslie A. Brun | Oppose |
| 1b | Re-elect Thomas R. Cech | Oppose |
| 1c | Re-elect Pamela J. Craig | For |
| 1d | Re-elect Kenneth C. Frazier | Oppose |
| 1e | Re-elect Thomas H. Glocer | Oppose |
| 1f | Re-elect Rochelle B. Lazarus | Oppose |
| 1g | Elect John H. Noseworthy | For |
| 1h | Re-elect Paul B. Rothman | For |
| 1i | Re-elect Patricia F. Russo | Oppose |
| 1j | Re-elect Craig B. Thompson | Oppose |
| 1k | Elect Inge G. Thulin | For |
| 1l | Re-elect Wendell P. Weeks | Oppose |
| 1m | Re-elect Peter C. Wendell | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Provide Right to Act by Written Consent | Oppose |
