| 1a | Elect Director Alan L. Beller | Oppose |
| 1b | Elect Director John H. Dasburg | Oppose |
| 1c | Elect Director Janet M. Dolan | Oppose |
| 1d | Elect Director Kenneth M. Duberstein | Oppose |
| 1e | Elect Director Patricia L. Higgins | Oppose |
| 1f | Elect Director William J. Kane | For |
| 1g | Elect Director Clarence Otis, Jr. | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | For |
| 1i | Elect Director Todd C. Schermerhorn | For |
| 1j | Elect Director Alan D. Schnitzer | For |
| 1k | Elect Director Donald J. Shepard | For |
| 1l | Elect Director Laurie J. Thomsen | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Employment Issues | For |
