| 1.01 | Elect Cheryl W. Grise | For |
| 1.02 | Elect Carlos M. Gutierrez | For |
| 1.03 | Elect R. Glenn Hubbard | Abstain |
| 1.04 | Elect Steven A. Kandarian | Oppose |
| 1.05 | Elect Alfred F. Kelly | For |
| 1.06 | Elect Edward J. Kelly, III | For |
| 1.07 | Elect William E. Kennard | For |
| 1.08 | Elect James M. Kilts | For |
| 1.09 | Elect Catherine R. Kinney | For |
| 1.10 | Elect Denise M. Morrison | For |
| 1.11 | Elect Kenton J. Sicchitano | For |
| 1.12 | Elect Lulu C. Wang | Abstain |
| 2a | Amend the Certificate of Incorporation to Change Each Supermajority Common Shareholder Vote Requirement for Amendments to the Certificate of Incorporation to a Majority Vote Requirement | For |
| 2b | Change the Supermajority Vote Requirement for Shareholders to Amend the By-Laws to a Majority Vote Requirement | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
