| 1a | Re-elect Leonard S. Coleman | Oppose |
| 1b | Re-elect Jay C. Hoag | Oppose |
| 1c | Re-elect Jeffrey T. Huber | Oppose |
| 1d | Re-elect Lawrence F. Probst III | Oppose |
| 1e | Re-elect Talbott Roche | Oppose |
| 1f | Re-elect Richard A. Simonson | Oppose |
| 1g | Re-elect Luis A. Ubinas | Oppose |
| 1h | Elect Heidi J. Ueberroth | For |
| 1i | Re-elect Andrew Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Board Proposal: Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Oppose |
| 6 | Shareholder Resolution: Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | For |
