| 1.01 | Elect Lawrence S. Benjamin | For |
| 1.02 | Elect Raul J. Fernandez | Oppose |
| 1.03 | Elect Carsten Fischer | For |
| 1.04 | Elect Kenneth B. Gilman | Oppose |
| 1.05 | Elect Nancy J. Karch | Oppose |
| 1.06 | Elect Kenneth P. Kopelman | Oppose |
| 1.07 | Elect Craig A. Leavitt | For |
| 1.08 | Elect Deborah J. Lloyd | For |
| 1.09 | Elect Douglas Mack | For |
| 1.10 | Elect Jan Singer | For |
| 1.11 | Elect Doreen A. Toben | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |
