| 1a | Elect Director Michael G. Morris | For |
| 1b | Elect Director Mary Anne Citrino | For |
| 1c | Elect Director Pasquale (Pat) Fiore | For |
| 1d | Elect Director Timothy P. Flynn | For |
| 1e | Elect Director Kathryn S. Fuller | For |
| 1f | Elect Director Roy C. Harvey | For |
| 1g | Elect Director James A. Hughes | Abstain |
| 1h | Elect Director James E. Nevels | For |
| 1i | Elect Director Carol L. Roberts | For |
| 1k | Elect Director Steven W. Williams | For |
| 1l | Elect Director Ernesto Zedillo | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
