| 1.01 | Elect Director Elizabeth W. Camp | Withhold |
| 1.02 | Elect Director Paul D. Donahue | Withhold |
| 1.03 | Elect Director Gary P. Fayard | For |
| 1.04 | Elect Director Thomas C. Gallagher | Withhold |
| 1.05 | Elect Director P. Russell Hardin | For |
| 1.06 | Elect Director John R. Holder | Withhold |
| 1.07 | Elect Director Donna W. Hyland | For |
| 1.08 | Elect Director John D. Johns | Withhold |
| 1.09 | Elect Director Robert C. "Robin" Loudermilk, Jr. | For |
| 1.10 | Elect Director Wendy B. Needham | Withhold |
| 1.11 | Elect Director E. Jenner Wood, III | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
