| 1a | Elect Director Nelda J. Connors | For |
| 1b | Elect Director Charles J. Dockendorff | For |
| 1c | Elect Director Yoshiaki Fujimori | For |
| 1d | Elect Director Donna A. James | For |
| 1e | Elect Director Edward J. Ludwig | For |
| 1f | Elect Director Stephen P. MacMillan | For |
| 1g | Elect Director Michael F. Mahoney | Withhold |
| 1h | Elect Director David J. Roux | For |
| 1i | Elect Director John E. Sununu | For |
| 1j | Elect Director Ellen M. Zane | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Bonus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Employee Director | For |
