| 1.01 | Elect Sherry A. Aaholm - Non-Executive Director | For |
| 1.02 | Elect David S. Congdon - Chair (Executive) | Withhold |
| 1.03 | Elect John R. Congdon Jr. - Non-Executive Director | Withhold |
| 1.04 | Elect Andrew Davis - Non-Executive Director | Withhold |
| 1.05 | Elect Kevin M. Freeman - Chief Executive | For |
| 1.06 | Elect Bradley R. Gabosch - Non-Executive Director | For |
| 1.07 | Elect Greg C. Gantt - Non-Executive Director | Withhold |
| 1.08 | Elect John D. Kasarda, Ph.D. - Non-Executive Director | Withhold |
| 1.09 | Elect Cheryl S. Miller - Non-Executive Director | For |
| 1.10 | Elect Wendy T. Stallings - Non-Executive Director | For |
| 1.11 | Elect Thomas A. Stith, III - Non-Executive Director | For |
| 1.12 | Elect Leo H. Suggs - Senior Independent Director | Withhold |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approve Authority to Increase Authorised Share Capital | Oppose |
| 4. | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Adoption of Greenhouse Gas Emissions Reduction Targets | For |
