| 1.01 | Elect Amy Banse | Abstain |
| 1.02 | Elect Richard H. Carmona | For |
| 1.03 | Elect Benno Dorer | Oppose |
| 1.04 | Elect Spencer C. Fleischer | Abstain |
| 1.05 | Elect Esther Lee | For |
| 1.06 | Elect A.D. David Mackay | For |
| 1.07 | Elect Robert W. Matschullat | For |
| 1.08 | Elect Jeffrey Noddle | For |
| 1.09 | Elect Pamela Thomas-Graham | For |
| 1.10 | Elect Carolyn M. Ticknor | For |
| 1.11 | Elect Christopher J. Williams | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | For |
