| 1.01 | Re-elect Tracey C. Ball | For |
| 1.02 | Re-elect Pierre J. Blouin | For |
| 1.03 | Elect Lawrence T. Borgard | For |
| 1.04 | Re-elect Maura J. Clark | For |
| 1.05 | Re-elect Margarita K. Dilley | For |
| 1.06 | Re-elect Ida J. Goodreau | For |
| 1.07 | Re-elect Douglas J. Haughey | For |
| 1.08 | Re-elect R. Harry McWatters | For |
| 1.09 | Re-elect Ronald D. Munkley | For |
| 1.10 | Re-elect Barry V. Perry | For |
| 1.11 | Elect Joseph L. Welch | For |
| 1.12 | Re-elect Jo Mark Zurel | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend 2012 employee share purchase plan | For |
