| 1.1 | Re-elect Linda B. Bammann | For |
| 1.2 | Elect Joseph P. Caron | For |
| 1.3 | Re-elect John M. Cassaday | Withhold |
| 1.4 | Re-elect Gail C. A. Cook-Bennett | Withhold |
| 1.5 | Re-elect Thomas P. d’Aquino | For |
| 1.6 | Re-elect Richard B. DeWolfe | For |
| 1.7 | Re-elect Robert E. Dineen, Jr. | Withhold |
| 1.8 | Re-elect Donald A. Guloien | For |
| 1.9 | Re-elect Scott M. Hand | For |
| 1.10 | Re-elect Robert J. Harding | For |
| 1.11 | Re-elect Luther S. Helms | For |
| 1.12 | Elect Donald R. Lindsay | For |
| 1.13 | Re-elect Lorna R. Marsden | Withhold |
| 1.14 | Re-elect John R.V. Palmer | For |
| 1.15 | Re-elect Hugh W. Sloan Jr | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on Executive Compensation | Oppose |
| 4.A | Shareholder proposal 1: Critical mass of qualified women on the Board | Oppose |
| 4.B | Shareholder proposal 2: Internal Pay Ratio | For |
