| 1a | Re-elect Richard D. Fairbank | Oppose |
| 1b | Re-elect Ann Fritz Hackett | Oppose |
| 1c | Re-elect Lewis Hay, III | Oppose |
| 1d | Re-elect Benjamin P. Jenkins, III | For |
| 1e | Re-elect Peter Thomas Killalea | For |
| 1f | Re-elect Pierre E. Leroy | Oppose |
| 1g | Re-elect Peter E. Raskind | For |
| 1h | Re-elect Mayo A. Shattuck III | Oppose |
| 1i | Re-elect Bradford H. Warner | Oppose |
| 1j | Re-elect Catherine G. West | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend 2002 Associate Stock Purchase Plan | For |
| 6 | Shareholder Resolution: Written Consent | Oppose |
