| 1.1 | Elect Linda Z. Cook | For |
| 1.2 | Re-elect Nicholas M. Donofrio | For |
| 1.3 | Re-elect Joseph J. Echevarria | For |
| 1.4 | Re-elect Edward P. Garden | For |
| 1.5 | Re-elect Jeffrey A. Goldstein | For |
| 1.6 | Re-elect Gerald L. Hassell | Oppose |
| 1.7 | Re-elect John M. Hinshaw | For |
| 1.8 | Re-elect Edmund F. Kelly | For |
| 1.9 | Re-elect John A. Luke Jr. | For |
| 1.10 | Elect Jennifer B. Morgan | For |
| 1.11 | Re-elect Mark A. Nordenberg | For |
| 1.12 | Elect Elizabeth E. Robinson | For |
| 1.13 | Re-elect Samuel C. Scott III | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Proxy Voting Review Report | Oppose |
