| 1.01 | Elect Andrea J. Ayers | For |
| 1.02 | Elect George W. Buckley | For |
| 1.03 | Elect Patrick D. Campbell | For |
| 1.04 | Elect Carlos M. Cardoso | For |
| 1.05 | Elect Robert B. Coutts | For |
| 1.06 | Elect Debra A. Crew | For |
| 1.07 | Elect Michael D. Hankin | For |
| 1.08 | Elect Anthony Luiso | For |
| 1.09 | Elect John F. Lundgren | Withhold |
| 1.10 | Elect Marianne M. Parrs | For |
| 1.11 | Elect Robert L. Ryan | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder resolution: adopt and issue a general payout policy that gives preference to share repurchases as a method to return capital to shareholders | Oppose |
