| 1a | Elect Ellen Costello - Non-Executive Director | For |
| 1b | Elect Grace E. Dailey - Non-Executive Director | For |
| 1c | Elect Barbara J. Desoer - Non-Executive Director | For |
| 1d | Elect John C. Dugan - Chair (Non Executive) | Abstain |
| 1f | Elect Duncan P. Hennes - Non-Executive Director | For |
| 1g | Elect Peter B. Henry - Non-Executive Director | For |
| 1h | Elect S. Leslie Ireland - Non-Executive Director | For |
| 1i | Elect Lew W. (Jay) Jacobs, IV - Non-Executive Director | For |
| 1j | Elect Renée James - Non-Executive Director | Abstain |
| 1k | Elect Gary M. Reiner - Non-Executive Director | For |
| 1l | Elect Diana L. Taylor - Non-Executive Director | Oppose |
| 1m | Elect James S. Turley - Non-Executive Director | Abstain |
| 1n | Elect Deborah C. Wright - Non-Executive Director | For |
| 1o | Elect Alexander R. Wynaendts - Non-Executive Director | For |
| 1p | Elect Ernesto Zedillo Ponce de Leon - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Omnibus Stock Plan | Oppose |
| 5 | Shareholder Resolution: Proxy Access
| For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 7 | Shareholder Resolution: Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
| For |
| 8 | Shareholder Resolution: Report on Lobbying Payments and Policy
| For |
| 9 | Shareholder Resolution: Report on Racial Equity Audit
| For |
| 10 | Shareholder Resolution: Amend Certificate of Incorporation to Become a Public Benefit Corporation
| For |
