| 1.1 | Re-elect Director Humberto P. Alfonso | For |
| 1.2 | Re-elect Director Brett D. Begemann | Abstain |
| 1.3 | Re-elect Director Michael P. Connors | Oppose |
| 1.4 | Re-elect Director Mark J. Costa | Oppose |
| 1.5 | Re-elect Director Robert M. Hernandez | Oppose |
| 1.6 | Re-elect Director Julie F. Holder | Abstain |
| 1.7 | Re-elect Director Renee J. Hornbaker | Oppose |
| 1.8 | Re-elect Director Lewis M. Kling | Oppose |
| 1.9 | Elect Kim Ann Mink | Abstain |
| 1.10 | Re-elect Director James J. O'Brien | For |
| 1.11 | Elect Director David W. Raisbeck | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
