| 1a. | Re-elect Lydia I. Beebe - Chair (Non Executive) | For |
| 1b. | Re-elect Lee M. Canaan - Non-Executive Director | For |
| 1c. | Re-elect Janet L. Carrig - Non-Executive Director | Oppose |
| 1d. | Re-elect Frank C. Hu - Non-Executive Director | For |
| 1e. | Re-elect Kathryn J. Jackson, Ph.D. - Non-Executive Director | Abstain |
| 1f. | Re-elect John F. McCartney - Non-Executive Director | For |
| 1g. | Re-elect James T. McManus II - Non-Executive Director | For |
| 1h. | Re-elect Anita M. Powers - Non-Executive Director | For |
| 1i. | Re-elect Daniel J. Rice IV - Non-Executive Director | For |
| 1j. | Re-elect Toby Z. Rice - Chief Executive | For |
| 1k. | Re-elect Hallie A. Vanderhider - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
