| 1a | Elect George L. Holm - Chair & Chief Executive | Oppose |
| 1b | Elect Manuel A. Fernandez - Senior Independent Director | Oppose |
| 1c | Elect Barbara J. Beck - Non-Executive Director | For |
| 1d | Elect William F. Dawson, Jr - Non-Executive Director | For |
| 1e | Elect Laura Flanagan - Non-Executive Director | Oppose |
| 1f | Elect Matthew C. Flanigan - Non-Executive Director | For |
| 1g | Elect Kimberly S. Grant - Non-Executive Director | For |
| 1h | Elect Jeffrey M. Overly - Non-Executive Director | For |
| 1i | Elect David V. Singer - Non-Executive Director | For |
| 1j | Elect Randall N. Spratt - Non-Executive Director | For |
| 1k | Elect Warren M. Thompson - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
