| 1.01 | Elect Michael J. Ahearn | Withhold |
| 1.02 | Elect Sharon L. Allen | For |
| 1.03 | Elect Richard D. Chapman | Withhold |
| 1.04 | Elect George A Hambro | Withhold |
| 1.05 | Elect James A. Hughes | Withhold |
| 1.06 | Elect Craig Kennedy | For |
| 1.07 | Elect James F. Nolan | Withhold |
| 1.08 | Elect William J. Post | For |
| 1.09 | Elect J. Thomas Presby | For |
| 1.10 | Elect Paul H. Stebbins | For |
| 1.11 | Elect Michael Sweeney | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Accelerated vesting of equity awards | For |
| 5 | Shareholder Resolution: Introduce majority voting for director elections | For |
