| 1.01 | Re-Elect Ellen R. Alemany - Non-Executive Director | Withhold |
| 1.02 | Re-Elect Victor E. Bell III - Non-Executive Director | Withhold |
| 1.03 | Re-Elect Peter M. Bristow - President | For |
| 1.04 | Re-Elect Hope H. Bryant - Vice Chair (Executive) | Withhold |
| 1.05 | Re-Elect Dr. Eugene Flood Jr - Non-Executive Director | For |
| 1.06 | Re-Elect Frank B. Holding Jr - Chair & Chief Executive | Withhold |
| 1.07 | Re-Elect Robert R. Hoppe - Non-Executive Director | Withhold |
| 1.08 | Elect David G. Leitch - Non-Executive Director | For |
| 1.09 | Re-Elect Robert E. Mason IV - Non-Executive Director | Withhold |
| 1.10 | Re-Elect Robert T. Newcomb - Lead Independent Director | Withhold |
| 1.11 | Elect R. Mattox Snow III - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Withhold |
| 3. | Appoint the Auditors | For |
