| 1.1 | Elect Director Theodore H. Bunting, Jr. | For |
| 1.2 | Elect Director E. Michael Caulfield | For |
| 1.3 | Elect Director Susan D. DeVore | For |
| 1.4 | Elect Director Joseph J. Echevarria | For |
| 1.5 | Elect Director Cynthia L. Egan | For |
| 1.6 | Elect Director Kevin T. Kabat | For |
| 1.7 | Elect Director Timothy F. Keaney | For |
| 1.8 | Elect Director Gloria C. Larson | For |
| 1.9 | Elect Director Richard P. McKenney | For |
| 1.10 | Elect Director Ronald P. O'Hanley | For |
| 1.11 | Elect Director Francis J. Shammo | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Eliminate Supermajority Vote Requirement | For |
