| 1.a | Elect T. Jay Collins - Non-Executive Director | For |
| 1.b | Elect Steven A. Cosse - Non-Executive Director | Oppose |
| 1.c | Elect Claiborne P. Deming - Chair (Non Executive) | Oppose |
| 1.d | Elect Lawrence R. Dickerson - Non-Executive Director | For |
| 1.e | Elect Roger W. Jenkins - Chief Executive | For |
| 1.f | Elect Elisabeth W. Keller - Non-Executive Director | Oppose |
| 1.g | Elect James V. Kelley - Non-Executive Director | Oppose |
| 1.h | Elect R. Madison Murphy - Non-Executive Director | Oppose |
| 1.i | Elect Robert N. Ryan, Jr. - Non-Executive Director | For |
| 1.k | Elect Neal E. Schmale - Non-Executive Director | Oppose |
| 1.l | Elect Laura A. Sugg - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approval of the 2021 Stock Plan for Non-Employee Directors | Oppose |
| 4 | Ratify KPMG LLP as Auditors | Oppose |
