| 1a | Elect Linda Walker Bynoe - Non-Executive Director | Oppose |
| 1b | Elect Susan Crown - Non-Executive Director | Oppose |
| 1c | Elect Dean M. Harrison - Non-Executive Director | Oppose |
| 1d | Elect Jay L. Henderson - Senior Independent Director | Oppose |
| 1e | Elect Marcy S. Klevorn - Non-Executive Director | For |
| 1f | Elect Siddharth N. Mehta - Non-Executive Director | For |
| 1g | Elect Michael G. OGrady - Chair & Chief Executive | Oppose |
| 1h | Elect Martin P. Slark - Non-Executive Director | Oppose |
| 1i | Elect David H. B. Smith Jr. - Non-Executive Director | Oppose |
| 1j | Elect Donald Thompson - Non-Executive Director | For |
| 1k | Elect Charles A. Tribbett III - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
| 4 | Shareholder Resolution: Ascertain Client Voting Preferences | For |
