| 1.1 | Elect Tracey C. Ball | For |
| 1.2 | Elect Pierre J. Blouin | For |
| 1.3 | Elect Director Paul J. Bonavia | For |
| 1.4 | Elect Lawrence T. Borgard | For |
| 1.5 | Elect Director Maura J. Clark | For |
| 1.6 | Elect Director Margarita K. Dilley | For |
| 1.7 | Elect Director Julie A. Dobson | For |
| 1.8 | Elect Director Ida J. Goodreau | For |
| 1.9 | Elect Director Douglas J. Haughey | For |
| 1.10 | Elect Director Barry V. Perry | For |
| 1.11 | Elect Director Joseph L. Welch | For |
| 1.12 | Elect Director Jo Mark Zurel | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
