| 1 | Elect Director Sebastien M. Bazin | Abstain |
| 2 | Elect Director H. Lawrence Culp, Jr. | Oppose |
| 3 | Elect Director Francisco D'Souza | For |
| 4 | Elect Director Edward P. Garden | For |
| 5 | Elect Director Thomas W. Horton | For |
| 6 | Elect Director Risa Lavizzo-Mourey | For |
| 7 | Elect Director Catherine Lesjak | For |
| 8 | Elect Director Paula Rosput Reynolds | For |
| 9 | Elect Director Leslie F. Seidman | For |
| 10 | Elect Director James S. Tisch | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13 | Ratify KPMG LLP as Auditors | Oppose |
| 14 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 15 | Shareholder Resolution: Introduce Cumulative Voting | Oppose |
