| 1a | Elect Director Glynis A. Bryan | Oppose |
| 1b | Elect Director Jacques Esculier | For |
| 1c | Elect Director T. Michael Glenn | Oppose |
| 1d | Elect Director Theodore L. Harris | For |
| 1e | Elect Director David A. Jones | Oppose |
| 1f | Elect Director Matthew H. Peltz | Oppose |
| 1g | Elect Director Michael T. Speetzen | For |
| 1h | Elect Director John L. Stauch | Abstain |
| 1i | Elect Director Billie Ida Williamson | For |
| 2a | Elect Director Glynis A. Bryan | Oppose |
| 2b | Elect Director Jerry W. Burris | Oppose |
| 2c | Elect Director Jacques Esculier | For |
| 2d | Elect Director Edward P. Garden | For |
| 2e | Elect Director T. Michael Glenn | Oppose |
| 2f | Elect Director David H.Y. Ho | Oppose |
| 2g | Elect Director Randall J. Hogan | Oppose |
| 2h | Elect Director David A. Jones | Oppose |
| 2i | Elect Director Ronald L. Merriman | Oppose |
| 2j | Elect Director William T. Monahan | Oppose |
| 2k | Elect Director Billie Ida Williamson | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Determine Price Range for Reissuance of Treasury Shares | For |
| 6 | Board Proposal to Determine the Size of the Board | For |
| 7 | Other Business | Oppose |
