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