| 1a | Elect Kathryn J. Boor - Non-Executive Director | Oppose |
| 1b | Elect Edward D. Breen - Non-Executive Director | For |
| 1c | Elect Barry A. Bruno - Non-Executive Director | For |
| 1d | Elect Frank Clyburn - Chief Executive | For |
| 1e | Elect Carol Anthony (John) Davidson - Non-Executive Director | For |
| 1f | Elect Michael L. Ducker - Non-Executive Director | For |
| 1g | Elect Roger W. Ferguson Jr. - Non-Executive Director | For |
| 1h | Elect John F. Ferraro - Non-Executive Director | For |
| 1i | Elect Christina Gold - Non-Executive Director | For |
| 1j | Elect Ilene Gordon - Non-Executive Director | For |
| 1k | Elect Matthias Heinzel - Non-Executive Director | For |
| 1l | Elect Dale Morrison - Chair (Non Executive) | For |
| 1m | Elect Kåre Schultz - Non-Executive Director | For |
| 1n | Elect Stephen Williamson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
