| 1.a | Elect George L. Holm - Chair & Chief Executive | Oppose |
| 1.b | Elect Manuel A. Fernandez - Senior Independent Director | Abstain |
| 1.c | Elect Barbara J. Beck - Non-Executive Director | For |
| 1.d | Elect William F. Dawson, Jr - Non-Executive Director | For |
| 1.e | Elect Laura Flanagan - Non-Executive Director | Abstain |
| 1.f | Elect Matthew C. Flanigan - Non-Executive Director | For |
| 1.g | Elect Kimberly S. Grant - Non-Executive Director | For |
| 1.h | Elect Jeffrey M. Overly - Non-Executive Director | For |
| 1.i | Elect David V. Singer - Non-Executive Director | For |
| 1.j | Elect Randall N. Spratt - Non-Executive Director | For |
| 1.k | Elect Warren M. Thompson - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors
| For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
