| 1a. | Elect Donald W. Blair - Non-Executive Director | For |
| 1b. | Elect Leslie A. Brun - Non-Executive Director | For |
| 1c. | Elect Stephanie A. Burns - Non-Executive Director | Oppose |
| 1d. | Elect Richard T. Clark - Senior Independent Director | Oppose |
| 1e. | Elect Pamela J. Craig - Non-Executive Director | For |
| 1f. | Elect Robert F. Cummings Jr. - Non-Executive Director | Oppose |
| 1g. | Elect Roger W. Ferguson, Jr. - Non-Executive Director | For |
| 1h. | Elect Deborah A. Henretta - Non-Executive Director | Oppose |
| 1i. | Elect Daniel P. Huttenlocher - Non-Executive Director | For |
| 1j. | Elect Kurt M. Landgraf - Non-Executive Director | Oppose |
| 1k. | Elect Kevin J. Martin - Non-Executive Director | Oppose |
| 1l. | Elect Deborah D. Rieman - Non-Executive Director | Oppose |
| 1m. | Elect Hansel E. Tookes II - Non-Executive Director | Oppose |
| 1n. | Elect Wendell P. Weeks - Chair & Chief Executive | Oppose |
| 1o. | Elect Mark S. Wrighton - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
