| 1a | Elect Drew G. Faust | For |
| 1b | Elect Curtis Feeny | For |
| 1c | Elect Paul-Henri Ferrand | For |
| 1d | Elect Deborah A. Henretta | For |
| 1e | Elect Kunal S. Kamlani | For |
| 1f | Elect John F. Lundgren | For |
| 1g | Elect Carol Meyrowitz | For |
| 1h | Elect Ronald L. Sargent | Oppose |
| 1i | Elect Robert E. Sulentic | For |
| 1j | Elect Vijay Vishwanath | For |
| 1k | Elect Paul F. Walsh | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: limit acceleration of vesting of senior executive equity awards in the event of a change in control | For |
| 5 | Shareholder Resolution: reduce the percentage of outstanding stock required for shareholders to call a special meeting | For |
