| 1a. | Elect Warner L. Baxter - Non-Executive Director | Oppose |
| 1b. | Elect Dorothy J. Bridges - Non-Executive Director | For |
| 1c. | Elect Elizabeth L. Buse - Non-Executive Director | For |
| 1d. | Elect Alan B. Colberg - Non-Executive Director | For |
| 1e. | Elect Kimberly N. Ellison-Taylor - Non-Executive Director | Oppose |
| 1f. | Elect Aleem Gillani - Non-Executive Director | For |
| 1g. | Elect Roland A. Hernandez - Senior Independent Director | Oppose |
| 1h. | Elect Gunjan Kedia - Chair & Chief Executive | Oppose |
| 1i. | Elect Richard P. McKenney - Non-Executive Director | Oppose |
| 1j. | Elect Yusuf I. Mehdi - Non-Executive Director | For |
| 1k. | Elect Loretta E. Reynolds - Non-Executive Director | For |
| 1l. | Elect John P. Wiehoff - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young as the Auditors | Oppose |
