| 1a | Elect Jennifer S. Banner - Non-Executive Director | For |
| 1b | Elect K. David Boyer Jr. - Non-Executive Director | For |
| 1c | Elect Agnes Bundy Scanlan - Non-Executive Director | For |
| 1d | Elect Anna R. Cablik - Non-Executive Director | For |
| 1e | Elect Dallas S. Clement - Non-Executive Director | For |
| 1f | Elect Paul D. Donahue - Non-Executive Director | For |
| 1g | Elect Patrick C. Graney III - Non-Executive Director | For |
| 1h | Elect Linnie M. Haynesworth - Non-Executive Director | For |
| 1i | Elect Kelly S. King - Non-Executive Director | For |
| 1j | Elect Easter A. Maynard - Non-Executive Director | For |
| 1k | Elect Donna S. Morea - Non-Executive Director | For |
| 1l | Elect Charles A. Patton - Non-Executive Director | For |
| 1m | Elect Nido R. Qubein - Non-Executive Director | For |
| 1n | Elect David M. Ratcliffe - Senior Independent Director | For |
| 1o | Elect William H. Rogers, Jr. - Chair & Chief Executive | Oppose |
| 1p | Elect Frank P. Scruggs, Jr - Non-Executive Director | For |
| 1q | Elect Christine Sears - Non-Executive Director | For |
| 1r | Elect Thomas E. Skains - Non-Executive Director | For |
| 1s | Elect Bruce L. Tanner - Non-Executive Director | For |
| 1t | Elect Thomas N. Thompson - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Approve All Employee Option/Share Scheme | For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
