| 1.01 | Elect Timothy M. Armstrong | For |
| 1.02 | Elect Howard W. Barker, Jr | Withhold |
| 1.03 | Elect Jeffery H. Boyd | Withhold |
| 1.04 | Elect Jan L. Docter | Withhold |
| 1.05 | Elect Jeffrey E. Epstein | Withhold |
| 1.06 | Elect James M. Guyette | Withhold |
| 1.07 | Elect Darren R. Huston | For |
| 1.08 | Elect Charles H. Noski | For |
| 1.09 | Elect Nancy B. Peretsman | Withhold |
| 1.10 | Elect Thomas E. Rothman | For |
| 1.11 | Elect Craig W. Rydin | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Written consent | Oppose |
| 5 | Shareholder Resolution: Proxy access | For |
