| 1a | Elect Nelda J. Connors - Non-Executive Director | For |
| 1b | Elect Charles J. Dockendorff - Non-Executive Director | For |
| 1c | Elect Yoshiaki Fujimori - Non-Executive Director | For |
| 1d | Elect Donna A. James - Non-Executive Director | For |
| 1e | Elect Edward J. Ludwig - Senior Independent Director | For |
| 1f | Elect Michael F. Mahoney - Chair & Chief Executive | Oppose |
| 1g | Elect David J. Roux - Non-Executive Director | For |
| 1h | Elect John E. Sununu - Non-Executive Director | For |
| 1i | Elect David S. Wichmann - Non-Executive Director | For |
| 1j | Elect Ellen M. Zane - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend All Employee Share Scheme | For |
