| 1.1 | Elect Lydia I. Beebe - Non-Executive Director | Abstain |
| 1.2 | Elect Philip G. Behrman - Non-Executive Director | Oppose |
| 1.3 | Elect Lee M. Canaan - Non-Executive Director | For |
| 1.4 | Elect Janet L. Carrig - Non-Executive Director | For |
| 1.5 | Elect Kathryn J. Jackson - Non-Executive Director | Abstain |
| 1.6 | Elect John F. McCartney - Non-Executive Director | For |
| 1.7 | Elect James T. McManus II - Non-Executive Director | For |
| 1.8 | Elect Anita M. Powers - Non-Executive Director | For |
| 1.9 | Elect Daniel J. Rice IV - Non-Executive Director | Abstain |
| 1.10 | Elect Toby Z. Rice - Chief Executive | For |
| 1.11 | Elect Stephen A. Thorington - Non-Executive Director | Oppose |
| 1.12 | Elect Hallie A. Vanderhider - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Re-appoint Ernst & Young LLP as the Auditors | Oppose |
