| 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 Suni P. Harford - Non-Executive Director | For |
| 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 | Oppose |
| 1h. | Elect Peter E. Raskind - Non-Executive Director | Oppose |
| 1i. | Elect Eileen Serra - Non-Executive Director | Oppose |
| 1j. | Elect Mayo A. Shattuck III - Non-Executive Director | Oppose |
| 1k. | Elect J. Michael Shepherd - Non-Executive Director | For |
| 1l. | Elect Craig Anthony Williams - Non-Executive Director | For |
| 1m. | Elect Jennifer L. Wong - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026 | Oppose |
| 4. | Shareholder Approval Requirement for Excessive Golden Parachutes | For |
