| 1.a | Elect Ellen R. Alemany - Non-Executive Director | Abstain |
| 1.b | Elect Jeffrey A. Goldstein - Non-Executive Director | For |
| 1.c | Elect Lisa A. Hook - Non-Executive Director | For |
| 1.d | Elect Keith W. Hughes - Senior Independent Director | Oppose |
| 1.e | Elect Gary L. Lauer - Non-Executive Director | For |
| 1.f | Elect Gary A. Norcross - Chair & Chief Executive | Oppose |
| 1.g | Elect Louise M. Parent - Non-Executive Director | For |
| 1.h | Elect Brian T. Shea - Non-Executive Director | For |
| 1.i | Elect James B. Stallings. Jr. - Non-Executive Director | Abstain |
| 1.j | Elect Jeffrey E. Stiefler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
