| 1a | Elect Melvin D. Booth | For |
| 1b | Elect David R. Carlucci | For |
| 1c | Elect J. Martin Carroll | For |
| 1d | Elect Diane H. Gulyas | For |
| 1e | Elect JoAnn A. Reed | For |
| 1f | Elect Angus C. Russell | For |
| 1g | Elect Virgil D. Thompson | For |
| 1h | Elect Mark C. Trudeau | For |
| 1i | Elect Kneeland C. Youngblood, M.D. | For |
| 1j | Elect Joseph A. Zaccagnino | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Authorise the Company and/or any subsidiary of the Company to make market repurchases or overseas market purchases of Company shares | For |
| 5 | Authorise the price range at which the Company can re-allot shares that it holds as treasury shares | For |
| 6a | Amend the Company's Memorandum of Association to make certain administrative amendments | For |
| 6b | Amend the Company's Articles of Association to make certain administrative amendments | For |
| 7 | Approve the reduction of Company capital | For |
