| 1.01 | Elect Alvin R. Carpenter | For |
| 1.02 | Elect J. Palmer Clarkson | For |
| 1.03 | Elect William E. Davis | For |
| 1.04 | Elect Nicholas J. Deluliis | For |
| 1.05 | Elect Maureen E. Lally-Green | For |
| 1.06 | Elect Bernard Lanigan, Jr. | Withhold |
| 1.07 | Elect John T. Mills | For |
| 1.08 | Elect Joseph P. Platt | For |
| 1.09 | Elect William P. Powell | For |
| 1.10 | Elect Edwin S. Roberson | For |
| 1.11 | Elect William N. Thorndike, Jr. | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Political Donations | For |
