| 1a | Elect Director Theodore H. Bunting, Jr. | For |
| 1b | Elect Director Susan L. Cross | For |
| 1c | Elect Director Susan D. DeVore | For |
| 1d | Elect Director Joseph J. Echevarria | For |
| 1e | Elect Director Cynthia L. Egan | Oppose |
| 1f | Elect Director Kevin T. Kabat | Oppose |
| 1g | Elect Director Timothy F. Keaney | For |
| 1h | Elect Director Gloria C. Larson | Oppose |
| 1i | Elect Director Richard P. McKenney | For |
| 1j | Elect Director Ronald P. O'Hanley | For |
| 1k | Elect Director Francis J. Shammo | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 5 | Approve Nonqualified Employee Stock Purchase Plan | Oppose |
