| 1.1 | Elect Cotton M. Cleveland - Non-Executive Director | Oppose |
| 1.2 | Elect James S. DiStasio - Non-Executive Director | Oppose |
| 1.3 | Elect Francis A. Doyle - Non-Executive Director | Oppose |
| 1.4 | Elect Linda Dorcena Forry - Non-Executive Director | For |
| 1.5 | Elect Gregory M. Jones - Non-Executive Director | For |
| 1.6 | Elect James J. Judge - Chair & Chief Executive | Oppose |
| 1.7 | Elect John Y. Kim - Non-Executive Director | Abstain |
| 1.8 | Elect Kenneth R. Leibler - Non-Executive Director | Oppose |
| 1.9 | Elect David H. Long - Non-Executive Director | Abstain |
| 1.10 | Elect William C. Van Faasen - Non-Executive Director | Oppose |
| 1.11 | Elect Frederica M. Williams - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Deloitte & Touche as Auditors | Oppose |
