| 1.1 | Elect Bruce D. Broussard - Non-Executive Director | For |
| 1.2 | Elect Alexander M. Cutler - Senior Independent Director | Oppose |
| 1.3 | Elect H. James Dallas - Non-Executive Director | Oppose |
| 1.4 | Elect Elizabeth R. Gile - Non-Executive Director | Oppose |
| 1.5 | Elect Ruth Ann M. Gillis - Non-Executive Director | Oppose |
| 1.6 | Elect Christopher M. Gorman - Chair & Chief Executive | Oppose |
| 1.7 | Elect Robin N. Hayes - Non-Executive Director | Abstain |
| 1.8 | Elect Carlton L. Highsmith - Non-Executive Director | Oppose |
| 1.9 | Elect Richard J. Hipple - Non-Executive Director | Oppose |
| 1.10 | Elect Devina A. Rankin - Non-Executive Director | For |
| 1.11 | Elect Barbara R. Snyder - Non-Executive Director | Oppose |
| 1.12 | Elect Todd J. Vasos - Non-Executive Director | Abstain |
| 1.13 | Elect David K. Wilson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Nonqualified Employee Stock Purchase Plan
| For |
| 5 | Right to Call Special Meeting | For |
