| 1a. | Elect Annabelle Bexiga - Non-Executive Director | Oppose |
| 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 - Lead Independent Director | Oppose |
| 1k. | 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 |
