| 1.1 | Elect John D. Wren - Chair & Chief Executive | Oppose |
| 1.2 | Elect Mary C. Choksi - Non-Executive Director | Oppose |
| 1.3 | Elect Leonard S. Coleman Jr. - Senior Independent Director | Oppose |
| 1.4 | Elect Mark D. Gerstein - Non-Executive Director | For |
| 1.5 | Elect Ronnie S. Hawkins - Non-Executive Director | For |
| 1.6 | Elect Deborah J. Kissire - Non-Executive Director | For |
| 1.7 | Elect Gracia C. Martore - Non-Executive Director | For |
| 1.8 | Elect Patricia Salas Pineda - Non-Executive Director | For |
| 1.9 | Elect Linda Johnson Rice - Non-Executive Director | For |
| 1.10 | Elect Valerie M. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Political Contributions and Expenditures | For |
