| 1.1 | Elect Director Elizabeth W. Camp | For |
| 1.2 | Elect Director Paul D. Donahue | For |
| 1.3 | Elect Director Gary P. Fayard | For |
| 1.4 | Elect Director Thomas C. Gallagher | Withhold |
| 1.5 | Elect Director P. Russell Hardin | For |
| 1.6 | Elect Director John R. Holder | For |
| 1.7 | Elect Director Donna W. Hyland | For |
| 1.8 | Elect Director John D. Johns | For |
| 1.9 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | For |
| 1.10 | Elect Director Wendy B. Needham | For |
| 1.11 | Elect Director E. Jenner Wood, III | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
