| 1.01 | Elect Lydia I. Beebe - Chair (Non Executive) | For |
| 1.02 | Elect Lee M. Canaan - Non-Executive Director | For |
| 1.03 | Elect Janet L. Carrig - Non-Executive Director | For |
| 1.04 | Elect Frank C. Hu - Non-Executive Director | For |
| 1.05 | Elect Kathryn J. Jackson, Ph.D. - Non-Executive Director | Abstain |
| 1.06 | Elect John F. McCartney - Non-Executive Director | For |
| 1.07 | Elect James T. McManus II - Non-Executive Director | For |
| 1.08 | Elect Anita M. Powers - Non-Executive Director | For |
| 1.09 | Elect Daniel J. Rice IV - Non-Executive Director | For |
| 1.10 | Elect Toby Z. Rice - Chief Executive | For |
| 1.11 | Elect Hallie A. Vanderhider - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: EY | Oppose |
