| 1.01 | Re-elect John P. Barnes - Non-Executive Director | For |
| 1.02 | Re-elect Robert T. Brady - Senior Independent Director | Oppose |
| 1.03 | Re-elect Carlton J. Charles - Non-Executive Director | For |
| 1.04 | Re-elect Jane Chwick - Non-Executive Director | For |
| 1.05 | Re-elect William F Cruger, Jr. - Non-Executive Director | For |
| 1.06 | Re-elect T. Jefferson Cunningham III - Non-Executive Director | Oppose |
| 1.07 | Re-elect Gary N. Geisel - Non-Executive Director | Oppose |
| 1.08 | Re-elect Leslie V. Godridge - Non-Executive Director | For |
| 1.09 | Re-elect Rene F. Jones - Chair & Chief Executive | Oppose |
| 1.10 | Re-elect Richard H. Ledgett, Jr - Non-Executive Director | For |
| 1.11 | Re-elect Melinda R. Rich - Non-Executive Director | Oppose |
| 1.12 | Re-elect Robert A. Sadler Jr. - Non-Executive Director | Oppose |
| 1.13 | Re-elect Denis J. Salamone - Non-Executive Director | Oppose |
| 1.14 | Re-elect Rudina Seseri - Non-Executive Director | For |
| 1.15 | Re-elect Kirk W. Walters - Non-Executive Director | For |
| 1.16 | Re-elect Herbert L. Washington - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
