| 1a | Elect Fernando Aguirre | For |
| 1b | Elect Mark T. Bertolini | Oppose |
| 1c | Elect Frank M. Clark | Oppose |
| 1d | Elect Betsy Z. Cohen | Oppose |
| 1e | Elect Molly J. Coye | Oppose |
| 1f | Elect Roger N. Farah | For |
| 1g | Elect Barbara Hackman Franklin | Oppose |
| 1h | Elect Jeffrey E. Garten | Oppose |
| 1i | Elect Ellen M. Hancock | Oppose |
| 1j | Elect Richard J. Harrington | For |
| 1k | Elect Edward J. Ludwig | Oppose |
| 1l | Elect Joseph P. Newhouse | Oppose |
| 1m | Elect Olympia J. Snowe | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4a | Shareholder Resolution: Political Contributions-Disclosure | For |
| 4b | Shareholder Resolution: Executives to Retain Significant Stock | Abstain |
