| 1a | Re-elect Deborah Black - Non-Executive Director | For |
| 1b | Re-elect Susan L. Bostrom - Non-Executive Director | Oppose |
| 1c | Re-elect Teresa Briggs - Non-Executive Director | For |
| 1d | Re-elect Jonathan C. Chadwick - Non-Executive Director | For |
| 1e | Re-elect Paul E. Chamberlain - Non-Executive Director | For |
| 1f | Re-elect Lawrence J. Jackson, Jr. - Non-Executive Director | For |
| 1g | Re-elect Frederic B. Luddy - Non-Executive Director | For |
| 1h | Re-elect William R. McDermott - Chair & Chief Executive | Oppose |
| 1i | Re-elect Jeffrey A. Miller - Senior Independent Director | Oppose |
| 1j | Re-elect Joseph Quinlan - Non-Executive Director | For |
| 1k | Re-elect Anita M. Sands - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
