| 1 | Elect John D. Wren - Chair & Chief Executive | Oppose |
| 2 | Elect Mary C. Choksi - Non-Executive Director | For |
| 1.03 | Elect Leonard S. Coleman Jr. - Senior Independent Director | Oppose |
| 1.04 | Elect Mark D. Gerstein - Non-Executive Director | For |
| 1.05 | Elect Ronnie S. Hawkins - Non-Executive Director | For |
| 1.06 | Elect Deborah J. Kissire - Non-Executive Director | For |
| 1.07 | Elect Gracia C. Martore - Non-Executive Director | For |
| 1.08 | Elect Patricia Salas Pineda - Non-Executive Director | For |
| 1.09 | Elect Linda Johnson Rice - Non-Executive Director | For |
| 1.10 | Elect Valerie M. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
