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