| 1A | Elect Director Richard D. Fairbank | Oppose |
| 1B | Elect Director Aparna Chennapragada | For |
| 1C | Elect Director Ann Fritz Hackett | Oppose |
| 1D | Elect Director Lewis Hay, III | Oppose |
| 1E | Elect Director Benjamin P. Jenkins, III | For |
| 1F | Elect Director Peter Thomas Killalea | For |
| 1G | Elect Director Pierre E. Leroy | Oppose |
| 1H | Elect Director Peter E. Raskind | For |
| 1L | Elect Director Mayo A. Shattuck, III | Oppose |
| 1J | Elect Director Bradford H. Warner | Oppose |
| 1K | Elect Director Catherine G. West | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | For |
