| 1.1 | Elect Elizabeth W. Camp - Non-Executive Director | Withhold |
| 1.2 | Elect Richard Cox, Jr. - Non-Executive Director | For |
| 1.3 | Elect Paul D. Donahue - Chair & Chief Executive | Withhold |
| 1.4 | Elect Gary P. Fayard - Non-Executive Director | For |
| 1.5 | Elect P. Russell Hardin - Non-Executive Director | For |
| 1.6 | Elect John R. Holder - Non-Executive Director | Withhold |
| 1.7 | Elect Donna W. Hyland - Non-Executive Director | For |
| 1.8 | Elect John D. Johns - Senior Independent Director | Withhold |
| 1.9 | Elect Jean-Jacques Lafont - Non-Executive Director | For |
| 1.10 | Elect Robert C. Robin Loudermilk Jr. - Non-Executive Director | Withhold |
| 1.11 | Elect Wendy B. Needham - Non-Executive Director | Withhold |
| 1.12 | Elect Juliette W. Pryor - Non-Executive Director | For |
| 1.13 | Elect E. Jenner Wood III - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
