| 1.01 | Re-elect Elizabeth W. Camp | For |
| 1.02 | Re-elect Paul D. Donahue | For |
| 1.03 | Re-elect Gary P. Fayard | For |
| 1.04 | Re-elect Thomas C. Gallagher | Withhold |
| 1.05 | Re-elect John R. Holder | For |
| 1.06 | Re-elect Donna W. Hyland | For |
| 1.07 | Re-elect John D. Johns | For |
| 1.08 | Re-elect Robert C. "Robin" Loudermilk, Jr. | For |
| 1.09 | Re-elect Wendy B. Needham | For |
| 1.10 | Re-elect Jerry W. Nix | For |
| 1.11 | Re-elect E. Jenner Wood III | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
