| 1a | Elect Annabelle Bexiga - Non-Executive Director | For |
| 1b | Elect Ronald F. Clarke - Chair & Chief Executive | Oppose |
| 1c | Elect Joseph W. Farrelly - Non-Executive Director | Oppose |
| 1d | Elect Rahul Gupta - Non-Executive Director | For |
| 1e | Elect Thomas M. Hagerty - Non-Executive Director | Oppose |
| 1f | Elect Archie L. Jones, Jr. - Non-Executive Director | For |
| 1g | Elect Richard Macchia - Non-Executive Director | Oppose |
| 1h | Elect Hala G. Moddelmog - Non-Executive Director | Oppose |
| 1i | Elect Jeffrey S. Sloan - Non-Executive Director | Oppose |
| 1j | Elect Steven T. Stull - Senior Independent Director | Oppose |
| 1k | Elect Gerald Throop - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
