| 1a. | Re-elect Bruce Van Saun - Chair & Chief Executive | Oppose |
| 1b. | Re-elect Lee Alexander - Non-Executive Director | For |
| 1c. | Re-elect Tracy A. Atkinson - Non-Executive Director | For |
| 1d. | Re-elect Christine M. Cumming - Non-Executive Director | Oppose |
| 1e. | Re-elect Kevin Cummings - Non-Executive Director | For |
| 1f. | Re-elect Edward J. Kelly III - Non-Executive Director | Oppose |
| 1g. | Re-elect Robert G. Leary - Non-Executive Director | For |
| 1h. | Re-elect Terrance J. Lillis - Non-Executive Director | For |
| 1i. | Re-elect Michele N. Siekerka - Non-Executive Director | Oppose |
| 1j. | Re-elect Christopher J. Swift - Non-Executive Director | For |
| 1k. | Re-elect Claude E. Wade - Non-Executive Director | For |
| 1l. | Re-elect Marita Zuraitis - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Independent Auditor | Oppose |
| 4. | Shareholder Resolution: Simple Majority Voting | For |
