Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Sharon L. Allen |
100% |
0% |
| 2 |
Election of Director: José (Joe) E. Almeida |
100% |
0% |
| 3 |
Election of Director: Arnold W. Donald |
100% |
0% |
| 4 |
Election of Director: Monica C. Lozano |
100% |
0% |
| 5 |
Election of Director: Maria N. Martinez |
100% |
0% |
| 6 |
Election of Director: Brian T. Moynihan |
100% |
0% |
| 7 |
Election of Director: Lionel L. Nowell III |
100% |
0% |
| 8 |
Election of Director: Denise L. Ramos |
100% |
0% |
| 9 |
Election of Director: Clayton S. Rose |
100% |
0% |
| 10 |
Election of Director: Michael D. White |
100% |
0% |
| 11 |
Election of Director: Thomas D. Woods |
100% |
0% |
| 12 |
Election of Director: Maria T. Zuber |
100% |
0% |
| 13 |
Approving our executive compensation (an advisory, non-binding Say on Pay resolution) |
100% |
0% |
| 14 |
Ratifying the appointment of our independent registered public accounting firm for 2026 |
100% |
0% |
| 15 |
Shareholder proposal requesting independent board chair |
0% |
100% |
| 16 |
Shareholder proposal requesting report on board oversight of risks related to animal welfare |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.