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