| 1.01 | Re-elect John D. Wren | Oppose |
| 1.02 | Re-elect Alan R. Batkin | Oppose |
| 1.03 | Re-elect Mary C. Choksi | For |
| 1.04 | Re-elect Robert Charles Clark | Oppose |
| 1.05 | Re-elect Leonard S. Coleman Jr. | Oppose |
| 1.06 | Re-elect Susan S. Denison | Oppose |
| 1.07 | Elect Director Ronnie S. Hawkins | For |
| 1.08 | Re-elect Deborah J. Kissire | For |
| 1.09 | Elect Director Gracia C. Martore | For |
| 1.10 | Re-elect Linda Johnson Rice | Oppose |
| 1.11 | Elect Valerie M. Williams | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
