| 1a | Elect Richard D. Fairbank | Oppose |
| 1b | Elect Patrick W. Gross | Oppose |
| 1c | Elect Ann Fritz Hackett | Oppose |
| 1d | Elect Lewis Hay, III | Oppose |
| 1e | Elect Benjamin P. Jenkins, III | For |
| 1f | Elect Pierre E. Leroy | For |
| 1g | Elect Peter E. Raskind | For |
| 1h | Elect Mayo A. Shattuck III | Oppose |
| 1i | Elect Bradford H. Warner | For |
| 1j | Elect Catherine G. West | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Amend existing 2004 executive share option scheme/plan | Oppose |
| 4 | Approve Pay Structure | Oppose |
| 5a | Amend Articles: Remove supermajority voting standards in regards to future amendments to the Certificate of Incorporation. | For |
| 5b | Amend Articles: Remove supermajority voting standards in regards to removing any director from office | For |
| 5c | Amend Articles: Remove supermajority voting standards in regards to certain business combinations | For |
| 6 | Shareholder Resolution: Introduce an independent chairman rule | For |
