| 1a. | Re-elect Richard D. Fairbank - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Ime Archibong - Non-Executive Director | For |
| 1c. | Re-elect Christine Detrick - Non-Executive Director | For |
| 1d. | Re-elect Ann Fritz Hackett - Lead Independent Director | Oppose |
| 1e. | Re-elect Suni P. Harford - Non-Executive Director | For |
| 1f. | Re-elect Peter E. Raskind - Non-Executive Director | Oppose |
| 1g. | Elect Eli Leenaars - Non-Executive Director | Oppose |
| 1h. | Re-elect François Locoh-Donou - Non-Executive Director | Oppose |
| 1i. | Re-elect Peter E. Raskind - Non-Executive Director | Oppose |
| 1j. | Re-elect Eileen Serra - Non-Executive Director | Oppose |
| 1k. | Re-elect Mayo A. Shattuck III - Non-Executive Director | Oppose |
| 1l. | Re-elect Christine Detrick - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Golden Parachute Arrangements | For |
