| 1a | Elect Robert W. Cremin | Oppose |
| 1b | Elect Jean-Pierre M. Ergas | Oppose |
| 1c | Elect Peter T. Francis | For |
| 1d | Elect Kristiane C. Graham | Oppose |
| 1e | Elect M.F. Johnston | For |
| 1f | Elect Robert A. Livingston | For |
| 1g | Elect Richard K. Lochridge | Oppose |
| 1h | Elect Bernard G. Rethore | Oppose |
| 1i | Elect Michael B. Stubbs | Oppose |
| 1j | Elect S. M. Todd | For |
| 1k | Elect S. K. Wagner | For |
| 1l | Elect Mary A. Winston | Oppose |
| 2 | Appoint the auditors | For |
| 3 | To approve the performance criteria under the Executive Officer Annual Incentive Plan. | Oppose |
| 4 | Approve Pay Structure | Abstain |
| 5 | To approve amendments to Article 14 of the Restated Certificate of Incorporation. | For |
| 6 | To approve amendments to Article 15 of the Restated Certificate of Incorporation. | For |
| 7 | To approve amendments to Article 16 of the Restated Certificate of Incorporation. | For |
| 8 | To approve an amendment to our By-Laws to permit shareholders to call a special meeting | For |
