| 1a. | Elect Cotton M. Cleveland - Non-Executive Director | Oppose |
| 1b. | Elect Linda Dorcena Forry - Non-Executive Director | For |
| 1c. | Elect Gregory M. Jones - Non-Executive Director | For |
| 1d. | Elect Loretta D. Keane - Non-Executive Director | For |
| 1e. | Elect John Y. Kim - Non-Executive Director | For |
| 1f. | Elect David H. Long - Non-Executive Director | Oppose |
| 1g. | Elect Warren Robert Mudge - Non-Executive Director | For |
| 1h. | Elect Joseph R. Nolan, Jr - Chair & Chief Executive | Oppose |
| 1i. | Elect Daniel J. Nova - Non-Executive Director | Oppose |
| 1j. | Elect Frederica M. Williams - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
