| 1a | Elect Lloyd A. Carney - Non-Executive Director | Abstain |
| 1b | Elect Mary B. Cranston - Non-Executive Director | For |
| 1c | Elect Francisco Javier Fernández-Carbajal - Non-Executive Director | For |
| 1d | Elect Alfred F. Kelly Jr. - Chair & Chief Executive | Oppose |
| 1e | Elect Ramon Laguarta - Non-Executive Director | For |
| 1f | Elect John F. Lundgren - Senior Independent Director | For |
| 1g | Elect Robert W. Matschullat - Non-Executive Director | For |
| 1h | Elect Denise M. Morrison - Non-Executive Director | For |
| 1i | Elect Linda J. Rendle - Non-Executive Director | For |
| 1j | Elect Maynard G. Webb Jr. - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify the Appointment of KPMG as Auditors | Oppose |
