| 1a. | Elect John D. Wren - Chair & Chief Executive | Oppose |
| 1b. | Elect Mary C. Choksi - Senior Independent Director | Oppose |
| 1c. | Elect Leonard S. Coleman Jr. - Non-Executive Director | Oppose |
| 1d. | Elect Mark D. Gerstein - Non-Executive Director | For |
| 1e. | Elect Ronnie S. Hawkins - Non-Executive Director | Oppose |
| 1f. | Elect Deborah J. Kissire - Non-Executive Director | Oppose |
| 1g. | Elect Gracia C. Martore - Non-Executive Director | Oppose |
| 1h. | Elect Patricia Salas Pineda - Non-Executive Director | For |
| 1i. | Elect Linda Johnson Rice - Non-Executive Director | Oppose |
| 1j. | Elect Cassandra Santos - Non-Executive Director | For |
| 1k. | Elect Valerie M. Williams - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
