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