| 1a | Elect Charles A. Bancroft | For |
| 1b | Re-elect John P. Bilbrey | For |
| 1c | Re-elect John T. Cahill | For |
| 1d | Re-elect Ian Cook | Oppose |
| 1e | Re-elect Helene D. Gayle | For |
| 1f | Re-elect Ellen M. Hancock | For |
| 1g | Re-elect C. Martin Harris | For |
| 1h | Re-elect Lorrie M. Norrington | For |
| 1i | Re-elect Michael B. Polk | For |
| 1j | Re-elect Stephen I. Sadove | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
