| 1a | Elect Jennifer S. Banner | Oppose |
| 1b | Elect K. David Boyer Jr. | Oppose |
| 1c | Elect Agnes Bundy Scanlan | For |
| 1d | Elect Anna R. Cablik | For |
| 1e | Elect Dallas S. Clement | For |
| 1f | Elect Paul D. Donahue | For |
| 1g | Elect Patrick C. Graney III | For |
| 1h | Elect Linnie M. Haynesworth | For |
| 1i | Elect Kelly S. King | For |
| 1j | Elect Easter A. Maynard | Oppose |
| 1k | Elect Donna S. Morea | Oppose |
| 1l | Elect Charles A. Patton | Oppose |
| 1m | Elect Nido R. Qubein | Oppose |
| 1n | Elect David M. Ratcliffe | Oppose |
| 1o | Elect William H. Rogers, Jr. | Oppose |
| 1p | Elect Frank P. Scruggs, Jr | For |
| 1q | Elect Christine Sears | For |
| 1r | Elect Thomas E. Skains | For |
| 1s | Elect Bruce L. Tanner | For |
| 1t | Elect Thomas N. Thompson | For |
| 1u | Elect Steven C. Voorhees | For |
| 2 | Appoint PwC as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
