| 1a | Elect Lloyd A. Carney | Abstain |
| 1b | Elect Kermit R. Crawford | For |
| 1c | Elect Francisco Javier Fernández-Carbajal | For |
| 1d | Elect Ramon Laguarta | For |
| 1e | Elect Teri L. List | For |
| 1f | Elect John F. Lundgren | Oppose |
| 1g | Elect Ryan McInerney | For |
| 1h | Elect Denise M. Morrison | For |
| 1i | Elect Pamela Murphy | For |
| 1j | Elect Linda J. Rendle | For |
| 1k | Elect Maynard G. Webb Jr. | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint KPMG as Auditors | Oppose |
| 4 | Approval and Adoption of the Class B Exchange Offer Program Certificate Amendments | For |
| 5 | Approve One or More Adjournments of the Annual Meeting to Solicit Additional Proxies | Oppose |
| 6 | Shareholder Resolution: Adopt a Policy to Seek Shareholder Ratification of Certain Termination Pay Arrangements | For |
