| 1a | Elect Ami Badani - Non-Executive Director | For |
| 1b | Elect Leslie A. Brun - Non-Executive Director | Oppose |
| 1c | Elect Stephanie A. Burns - Non-Executive Director | Oppose |
| 1d | Elect Pamela J. Craig - Non-Executive Director | For |
| 1e | Elect Robert F. Cummings Jr. - Non-Executive Director | Oppose |
| 1f | Elect Roger W. Ferguson, Jr. - Non-Executive Director | Oppose |
| 1g | Elect Thomas D. French - Non-Executive Director | For |
| 1h | Elect Daniel P. Huttenlocher - Non-Executive Director | For |
| 1i | Elect Kevin J. Martin - Non-Executive Director | Oppose |
| 1j | Elect Wendell P. Weeks - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: PwC | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
