| 1a | Re-Elect Director Nelda J. Connors | For |
| 1b | Re-Elect Director Charles J. Dockendorff | For |
| 1c | Elect Director Yoshiaki Fujimori | For |
| 1d | Re-Elect Director Donna A. James | For |
| 1e | Re+Elect Director Edward J. Ludwig | For |
| 1f | Re+Elect Director Stephen P. MacMillan | For |
| 1g | Re-Elect Michael F. Mahoney | Withhold |
| 1h | Re-Elect Director David J. Roux | For |
| 1i | Re-Elect Director John E. Sununu | For |
| 1j | Re-Elect Director Ellen M. Zane | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
