| 1a | Elect Steven D. Black - Non-Executive Director | For |
| 1b | Elect Mark A. Chancy - Non-Executive Director | For |
| 1c | Elect Celeste A. Clark - Non-Executive Director | Oppose |
| 1d | Elect Theodore F. Craver, Jr. - Non-Executive Director | For |
| 1e | Elect Wayne M. Hewett - Non-Executive Director | For |
| 1f | Elect Maria R. Morris - Non-Executive Director | For |
| 1g | Elect Charles H. Noski - Chair (Non Executive) | For |
| 1h | Elect Richard B. Payne, Jr. - Non-Executive Director | For |
| 1i | Elect Juan A. Pujadas - Non-Executive Director | For |
| 1j | Elect Ronald L. Sargent - Non-Executive Director | For |
| 1k | Elect Charles W. Scharf - Chief Executive | Oppose |
| 1l | Elect Suzanne M. Vautrinot - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Amend Proxy Access Right
| For |
| 5 | Shareholder Resolution: Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation
| For |
| 6 | Shareholder Resolution: Report on Incentive-Based Compensation and Risks of Material Losses | For |
| 7 | Shareholder Resolution: Report on Racial Equity Audit
| For |
