| 1.1 | Re-elect Sherry A. Aaholm - Non-Executive Director | For |
| 1.2 | Re-elect David S. Congdon - Chair (Executive) | Withhold |
| 1.3 | Elect John R. Congdon Jr. - Non-Executive Director | Withhold |
| 1.4 | Re-elect Bradley R. Gabosch - Non-Executive Director | For |
| 1.5 | Re-elect Greg C. Gantt - Chief Executive | For |
| 1.6 | Re-elect Patrick D. Hanley - Non-Executive Director | For |
| 1.7 | Re-elect John D. Kasarda, Ph.D. - Non-Executive Director | Withhold |
| 1.8 | Re-elect Wendy T. Stallings - Non-Executive Director | For |
| 1.9 | Elect Thomas A. Stith, III - Non-Executive Director | For |
| 1.10 | Re-elect Leo H. Suggs - Senior Independent Director | Withhold |
| 1.11 | Re-elect D. Michael Wray - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
