| 1a | Elect Warner L. Baxter - Chair & Chief Executive | Oppose |
| 1b | Elect Cynthia J. Brinkley - Non-Executive Director | For |
| 1c | Elect Catherine S. Brune - Non-Executive Director | For |
| 1d | Elect J. Edward Coleman - Non-Executive Director | For |
| 1e | Elect Ward H. Dickson - Non-Executive Director | For |
| 1f | Elect Noelle K. Eder - Non-Executive Director | For |
| 1g | Elect Ellen M. Fitzsimmons - Non-Executive Director | For |
| 1h | Elect Rafael Flores - Non-Executive Director | For |
| 1i | Elect Richard J. Harshman - Senior Independent Director | Oppose |
| 1j | Elect Craig S. Ivey - Non-Executive Director | For |
| 1k | Elect James C. Johnson - Non-Executive Director | For |
| 1l | Elect Martin J. Lyons, Jr. - Chief Executive | For |
| 1m | Elect Steven H. Lipstein - Non-Executive Director | For |
| 1n | Elect Leo S. Mackay, Jr. - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
