| 1a | Elect Leslie Brun | For |
| 1b | Elect Thomas R. Cech | For |
| 1c | Elect Kenneth C. Frazier | Oppose |
| 1d | Elect Thomas H. Glocer | For |
| 1e | Elect William B. Harrison Jr. | Oppose |
| 1f | Elect C. Robert Kidder | Oppose |
| 1g | Elect Rochelle B. Lazarus | Oppose |
| 1h | Elect Carlos E. Represas | For |
| 1i | Elect Patricia F. Russo | Oppose |
| 1j | Elect Craig B. Thompson | For |
| 1k | Elect Wendell P. Weeks | Oppose |
| 1l | Elect Peter C. Wendell | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Special Shareholder Meetings | Abstain |
