| 1.01 | Elect John D. Wren - Chair & Chief Executive | Oppose |
| 1.02 | Elect Mary C. Choksi - Senior Independent Director | Oppose |
| 1.03 | Elect Leonard S. Coleman Jr. - Non-Executive Director | Oppose |
| 1.04 | Elect Mark D. Gerstein - Non-Executive Director | For |
| 1.05 | Elect Ronnie S. Hawkins - Non-Executive Director | For |
| 1.06 | Elect Deborah J. Kissire - Non-Executive Director | For |
| 1.07 | Elect Gracia C. Martore - Non-Executive Director | Oppose |
| 1.08 | Elect Patricia Salas Pineda - Non-Executive Director | For |
| 1.09 | Elect Linda Johnson Rice - Non-Executive Director | Oppose |
| 1.10 | Elect Cassandra Santos - Non-Executive Director | For |
| 1.11 | Elect Valerie M. Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
