| 1a | Elect Robert H. Benmosche | For |
| 1b | Elect W. Don Cornwell | For |
| 1c | Elect John H. Fitzpatrick | For |
| 1d | Elect William G. Jurgensen | For |
| 1e | Elect Christopher S. Lynch | For |
| 1f | Elect Arthur C. Martinez | Abstain |
| 1g | Elect George L. Miles Jr. | For |
| 1h | Elect Henry S. Miller | For |
| 1i | Elect Robert S. Miller | For |
| 1j | Elect Suzanne Nora Johnson | For |
| 1k | Elect Ronald A. Rittenmeyer | For |
| 1l | Elect Douglas M. Steenland | For |
| 1m | Elect Theresa M. Stone | For |
| 2 | Approve amended executive share option plan | Oppose |
| 3 | Approve Pay Structure | Abstain |
| 4 | Advisory vote on the frequency of vote on executive compensation | 1 |
| 5 | Appoint the auditors | For |
| 6 | Shareholder proposal: restrict directors on serving on other boards. | For |
