| 1a | Elect John K. Adams Jr | For |
| 1b | Elect Ann Torre Bates | For |
| 1c | Elect Anne Escobedo Cabral | For |
| 1d | Elect William M. Diefenderfer III | For |
| 1e | Elect Dian Suitt Gilleland | For |
| 1f | Elect Katherine A. Lehman | For |
| 1g | Elect Linda A. Mills | For |
| 1h | Elect Barry A. Munitz | For |
| 1i | Elect John F. Remondi | For |
| 1j | Elect Jane J. Thompson | Abstain |
| 1k | Elect Laura S. Unger | Abstain |
| 1l | Elect Barry L. Williams | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Regarding Disclosure of Lobbying Activities and Expenses | For |
