| 1.01 | Elect Sherry A. Aaholm | For |
| 1.02 | Elect David S. Congdon | Withhold |
| 1.03 | Elect John R. Congdon Jr. | Withhold |
| 1.04 | Elect Andrew Davis | Withhold |
| 1.05 | Elect Bradley R. Gabosch | For |
| 1.06 | Elect Greg C. Gantt | For |
| 1.07 | Elect Patrick D. Hanley | For |
| 1.08 | Elect John D. Kasarda, Ph.D. | Withhold |
| 1.09 | Elect Wendy T. Stallings | For |
| 1.10 | Elect Thomas A. Stith, III | For |
| 1.11 | Elect Leo H. Suggs | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint EY as Auditors | Oppose |
