| 1.01 | Re-elect Catherine M. Burzik | For |
| 1.02 | Re-elect R. Andrew Eckert | For |
| 1.03 | Re-elect Vincent A. Forlenza | Oppose |
| 1.04 | Re-elect Claire M. Fraser | Oppose |
| 1.05 | Re-elect Christopher Jones | For |
| 1.06 | Re-elect Marshall O. Larsen | Oppose |
| 1.07 | Re-elect Gary A. Mecklenburg | Oppose |
| 1.08 | Elect David F. Melcher | For |
| 1.09 | Re-elect Willard J. Overlock, Jr. | Oppose |
| 1.10 | Re-elect Claire Pomeroy | For |
| 1.11 | Re-elect Rebecca W. Rimel | For |
| 1.12 | Elect Timothy M. Ring | Oppose |
| 1.13 | Re-elect Bertram L. Scott | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
