| 1a | Elect Director Linda B. Bammann | Oppose |
| 1b | Elect Director James A. Bell | For |
| 1c | Elect Director Stephen B. Burke | Oppose |
| 1d | Elect Director Todd A. Combs | For |
| 1e | Elect Director James S. Crown | Oppose |
| 1f | Elect Director James Dimon | Oppose |
| 1g | Elect Director Timothy P. Flynn | For |
| 1h | Elect Director Mellody Hobson | Abstain |
| 1i | Elect Director Laban P. Jackson, Jr. | Oppose |
| 1j | Elect Director Michael A. Neal | For |
| 1k | Elect Director Lee R. Raymond | Oppose |
| 1l | Elect Director William C. Weldon | Oppose |
| 2 | Amend Articles: Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approval of Amended and Restated Long-Term Incentive Plan | Oppose |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 6 | Shareholder Resolution: Require Independent Board Chairman | For |
| 7 | Shareholder Resolution: Prohibit Accelerated Vesting of Awards to Pursue Government Service | For |
| 8 | Shareholder Resolution: Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Oppose |
| 9 | Shareholder Resolution: Restore or Provide for Cumulative Voting | Oppose |
