| 1.1 | Elect John S. Clarkeson | Oppose |
| 1.2 | Elect Cotton M. Cleveland | Oppose |
| 1.3 | Elect Sanford Cloud, Jr. | Oppose |
| 1.4 | Elect James S. DiStasio | For |
| 1.5 | Elect Francis A. Doyle | Abstain |
| 1.6 | Elect Charles K. Gifford | Oppose |
| 1.7 | Elect James J. Judge | For |
| 1.8 | Elect Paul A. La Camera | Oppose |
| 1.9 | Elect Kenneth R. Leibler | Oppose |
| 1.10 | Elect WIlliam C. Van Faasen | Oppose |
| 1.11 | Elect Frederica M. Williams | For |
| 1.12 | Elect Dennis R. Wraase | For |
| 2 | Amend Articles: Approval of the Proposed Amendment to our Declaration of Trust to Implement Proxy Access | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve New Omnibus Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |
