| 1.01 | Re-elect Brent D. Baird | Withhold |
| 1.02 | Re-elect C. Angela Bontempo | Withhold |
| 1.03 | Re-elect Robert T. Brady | Withhold |
| 1.04 | Re-elect T. Jefferson Cunningham, III | Withhold |
| 1.05 | Re-elect Gary N. Geisel | Withhold |
| 1.06 | Re-elect Richard A. Grossi | For |
| 1.07 | Re-elect John D. Hawke, Jr. | For |
| 1.08 | Re-elect Newton P.S. Merrill | For |
| 1.09 | Re-elect Melinda R. Rich | For |
| 1.10 | Re-elect Robert E. Sadler, Jr. | Withhold |
| 1.11 | Re-elect Denis J. Salamone | Withhold |
| 1.12 | Elect David S. Scharfstein | For |
| 1.13 | Re-elect Herbert L. Washington | Withhold |
| 1.14 | Re-elect Robert G. Wilmers | Withhold |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
