| 1a. | Re-elect Marie A. Chandoha - Non-Executive Director | Oppose |
| 1b. | Re-elect DonnaLee DeMaio - Non-Executive Director | For |
| 1c. | Re-elect Amelia C. Fawcett - Senior Independent Director | Oppose |
| 1d. | Re-elect William C. Freda - Non-Executive Director | Oppose |
| 1e. | Re-elect Patricia M. Halliday - Non-Executive Director | For |
| 1f. | Re-elect Sara Mathew - Lead Independent Director | Oppose |
| 1g. | Re-elect William L. Meaney - Non-Executive Director | Oppose |
| 1h. | Re-elect Ronald P. OHanley - Chair & Chief Executive | Oppose |
| 1i. | Re-elect Sean OSullivan - Non-Executive Director | For |
| 1j. | Re-elect Julio A. Portalatin - Non-Executive Director | For |
| 1k. | Re-elect John B. Rhea - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 5. | Shareholder Resolution: Transition Finance Strategy | For |
