| 1a | Elect Kathy J. Warden - Chair & Chief Executive | Oppose |
| 1b | Elect David P. Abney - Non-Executive Director | Oppose |
| 1c | Elect Marianne C. Brown - Non-Executive Director | Oppose |
| 1d | Elect Christopher W. Grady - Non-Executive Director | For |
| 1e | Elect Arvind Krishna - Non-Executive Director | Oppose |
| 1f | Elect Kimberly Ross - Non-Executive Director | For |
| 1g | Elect Gary Roughead - Non-Executive Director | Oppose |
| 1h | Elect Thomas M. Schoewe - Non-Executive Director | Oppose |
| 1i | Elect James S. Turley - Non-Executive Director | Oppose |
| 1j | Elect Mark A. Welsh III - Non-Executive Director | Oppose |
| 1k | Elect Mary A. Winston - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
