| 1a | Elect Derrick Burks - Non-Executive Director | For |
| 1b | Elect Annette K. Clayton - Non-Executive Director | For |
| 1c | Elect Theodore F. Craver - Senior Independent Director | Oppose |
| 1d | Elect Robert M. Davis - Non-Executive Director | For |
| 1e | Elect Caroline Dorsa - Non-Executive Director | For |
| 1f | Elect W. Roy Dunbar - Non-Executive Director | For |
| 1g | Elect Nicholas C. Fanandakis - Non-Executive Director | For |
| 1h | Elect Lynn J. Good - Chair & Chief Executive | Oppose |
| 1i | Elect John T. Herron - Non-Executive Director | For |
| 1j | Elect Idalene F. Kesner - Non-Executive Director | For |
| 1k | Elect E. Marie McKee - Non-Executive Director | Oppose |
| 1l | Elect Michael J. Pacilio - Non-Executive Director | For |
| 1m | Elect Thomas E. Skains - Non-Executive Director | Oppose |
| 1n | Elect William E. Webster, Jr. - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Shareholder Resolution: Retention of Equity Awards | For |
| 6 | Shareholder Resolution: Report on Sustainability | For |
