| 1a | Elect Janice M. Babiak | For |
| 1b | Elect Sophie Brochu | For |
| 1c | Elect George A. Cope | Abstain |
| 1d | Elect William A. Downe | For |
| 1e | Elect Christine A. Edwards | For |
| 1f | Elect Martin S. Eichenbaum | For |
| 1g | Elect Ronald H. Farmer | Abstain |
| 1h | Elect Eric R. La Fleche | For |
| 1i | Elect Lorraine Mitchelmore | Abstain |
| 1j | Elect Philip S. Orsino | Abstain |
| 1k | Elect Martha C. Piper | Abstain |
| 1l | Elect J. Robert S. Prichard | Abstain |
| 1m | Elect Don M. Wilson III | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Proposal 1: Implement a policy that uses the equity ratio as a compensation benchmark regarding executive compensation | For |
| 5 | Shareholder Proposal 2: Abolish stock options over a five-year period and replace them with a form of compensation based on the institution's long term performance | Abstain |
| 6 | Shareholder Proposal 3: The Bank to disclose the policy it intends to adopt, to avoid being sued for abusive business and pricing practices within the credit card market | For |
