| 1a | Elect Ellen R. Alemany - Non-Executive Director | Oppose |
| 1b | Elect Vijay DSilva - Non-Executive Director | For |
| 1c | Elect Jeffrey A. Goldstein - Non-Executive Director | For |
| 1d | Elect Lisa A. Hook - Non-Executive Director | For |
| 1e | Elect Keith W. Hughes - Senior Independent Director | Oppose |
| 1f | Elect Kenneth T. Lamneck - Non-Executive Director | For |
| 1g | Elect Gary L. Lauer - Non-Executive Director | For |
| 1h | Elect Gary A. Norcross - Chair & Chief Executive | Oppose |
| 1i | Elect Louise M. Parent - Non-Executive Director | Oppose |
| 1j | Elect Brian T. Shea - Non-Executive Director | For |
| 1k | Elect James B. Stallings. Jr. - Non-Executive Director | Oppose |
| 1I | Elect Jeffrey E. Stiefler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | For |
| 5 | Appoint the Auditors | Oppose |
