| 1.a | Elect Jeanne Beliveau-Dunn - Non-Executive Director | Abstain |
| 1.b | Elect Patrick K. Decker - Chief Executive | For |
| 1.c | Elect Robert F. Friel - Non-Executive Director | For |
| 1.d | Elect Jorge M. Gomez - Non-Executive Director | For |
| 1.e | Elect Victoria D. Harker - Non-Executive Director | For |
| 1.f | Elect Steven R. Loranger - Non-Executive Director | For |
| 1.g | Elect Surya N. Mohapatra - Non-Executive Director | For |
| 1.h | Elect Jerome A. Peribere - Non-Executive Director | For |
| 1.i | Elect Markos I. Tambakeras - Chair (Non Executive) | Abstain |
| 1.j | Elect Lila Tretikov - Non-Executive Director | For |
| 1.k | Elect Uday Yadav - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors
| Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
