| 1 | Appoint the auditors | For |
| 2.1 | Re-elect Brent S. Belzberg | For |
| 2.2 | Re-elect Jalynn H. Bennett | Withhold |
| 2.3 | Re-elect Gary F. Colter | For |
| 2.4 | Re-elect William L. Duke | For |
| 2.5 | Re-elect Ivan E.H. Duvar | Withhold |
| 2.6 | Re-elect William A. Etherington | For |
| 2.7 | Re-elect Gordon D. Giffin | For |
| 2.8 | Re-elect Linda S. Hasenfratz | For |
| 2.9 | Re-elect John S. Lacey | For |
| 2.10 | Elect Nicholas D. Le Pan | For |
| 2.11 | Re-elect John P. Manley | For |
| 2.12 | Re-elect Gerald T. McCaughey | For |
| 2.13 | Elect Leslie Rahl | For |
| 2.14 | Re-elect Charles Sirois | Withhold |
| 2.15 | Re-elect Stephen G. Snyder | For |
| 2.16 | Elect Robert J. Steacy | Withhold |
| 2.17 | Re-elect Ronald W. Tysoe | For |
| 3a | Shareholder proposal requesting an advisory vote on Management Resources and Compensation Committee's report | For |
| 3b | Shareholder proposal requesting a 10% increase in the dividend paid to shareholders who who hold their securities for more than 2 years | For |
| 3c | Shareholder proposal requesting shares to receive voting rights after being held for at least one year | Oppose |
| 3d | Shareholder proposal requesting to increase employee pension contributions in a merger or acquisition | Oppose |
| 3e | Shareholder proposal to achieve gender parity on the board | Oppose |
| 3f | Shareholder proposal to disclose ratio of highest compensation to average compensation | For |
| 3g | Shareholder proposal requesting prior shareholder approval of compensation policy for executive officers and fees paid to members of the board | Oppose |
| 3h | Shareholder proposal to restrict exercise of options to end of tenure | Oppose |
| 3i | Shareholder proposal to disclose investments in hedge funds and subprime mortgage loans | Oppose |
| 3j | Shareholder proposal requesting cumulative voting | Oppose |
| 3k | Shareholder proposal to consider director nominees' ability to represent shareholders | Oppose |
| 3l | Shareholder proposal to re-examine executive compensation for proper disclosure | Oppose |
| 3m | Shareholder proposal to shift executive compensation to charitable purposes | Oppose |
| 3n | Shareholder proposal requesting majority voting to be given full effect | For |
