Election of Director: Ami Badani
Election of Director: Leslie A. Brun
Election of Director: Stephanie A. Burns
Election of Director: Pamela J. Craig
Election of Director: Robert F. Cummings, Jr.
Election of Director: Roger W. Ferguson, Jr.
Election of Director: Thomas D. French
Election of Director: Daniel P. Huttenlocher
Election of Director: Kevin J. Martin
Election of Director: Wendell P. Weeks
Advisory approval of our executive compensation (Say on Pay)
Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm
Request to adopt an independent chair policy