| 1a | Re-elect Leslie A. Brun | For |
| 1b | Re-elect Thomas R. Cech | For |
| 1c | Re-elect Kenneth C. Frazier | Oppose |
| 1d | Re-elect Thomas H. Glocer | For |
| 1e | Re-elect William B. Harrison, Jr. | Oppose |
| 1f | Re-elect C. Robert Kidder | For |
| 1g | Re-elect Rochelle B. Lazarus | Oppose |
| 1h | Re-elect Carlos E. Represas | For |
| 1i | Re-elect Patricia F. Russo | Oppose |
| 1j | Re-elect Craig B. Thompson | For |
| 1k | Re-elect Wendell P. Weeks | Oppose |
| 1l | Re-elect Peter C. Wendell | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: Right to act by written consent | For |
| 5 | Shareholder proposal: Right to call special meetings | For |
| 6 | Shareholder proposal: Report on Political and charitable donations | Abstain |
| 7 | Shareholder proposal: Report on lobbying activities | For |
