| 1.1 | Re-elect Colleen F. Arnold | Oppose |
| 1.2 | Re-elect Carrie S. Cox | Abstain |
| 1.3 | Re-elect Calvin Darden | Oppose |
| 1.4 | Re-elect Bruce L. Downey | Oppose |
| 1.5 | Re-elect Patricia A. Hemingway Hall | For |
| 1.6 | Elect Akhil Johri | For |
| 1.7 | Elect Michael C. Kaufmann | For |
| 1.8 | Re-elect Gregory B. Kenny | Oppose |
| 1.9 | Re-elect Nancy Killefer | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
