| 1a | Re-elect Bruce L. Byrnes | For |
| 1b | Re-elect Nelda J. Connors | For |
| 1c | Re-elect Kristina M. Johnson | For |
| 1d | Elect Edward J. Ludwig | For |
| 1e | Re-elect Michael F. Mahoney | For |
| 1f | Re-elect Ernest Mario | Withhold |
| 1g | Re-elect N. J. Nicholas Jr. | Withhold |
| 1h | Re-elect Pete M. Nicholas | Withhold |
| 1i | Re-elect Uwe E. Reinhardt | Withhold |
| 1j | Elect David J. Roux | For |
| 1k | Re-elect John E. Sununu | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Amend 2006 Global Employee Stock Ownership Plan | For |
| 4 | Appoint the auditors | For |
| 5 | Shareholder Resolution: Ethical Treatment of Animals concerning accountability in animal experimentation. | For |
