| 1a | Re-elect Richard D. Fairbank - Chair & Chief Executive | Oppose |
| 1b | Elect Ime Archibong - Non-Executive Director | For |
| 1c | Re-elect Ann Fritz Hackett - Senior Independent Director | Oppose |
| 1d | Re-elect Peter Thomas Killalea - Non-Executive Director | Abstain |
| 1e | Re-elect Eli Leenaars - Non-Executive Director | Oppose |
| 1f | Re-elect François Locoh-Donou - Non-Executive Director | For |
| 1g | Re-elect Peter E. Raskind - Non-Executive Director | Oppose |
| 1h | Re-elect Eileen Serra - Non-Executive Director | For |
| 1i | Re-elect Mayo A. Shattuck III - Non-Executive Director | Oppose |
| 1j | Re-elect Bradford H. Warner - Non-Executive Director | Oppose |
| 1k | Re-elect Catherine G. West - Non-Executive Director | Oppose |
| 1l | Elect Craig Anthony Williams - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
