| 1.01 | Re-elect Elizabeth W. Camp - Non-Executive Director | For |
| 1.02 | Re-elect Richard Cox, Jr. - Non-Executive Director | For |
| 1.03 | Re-elect Paul D. Donahue - Chair & Chief Executive | Withhold |
| 1.04 | Re-elect Gary P. Fayard - Non-Executive Director | For |
| 1.05 | Re-elect P. Russell Hardin - Non-Executive Director | Withhold |
| 1.06 | Re-elect John R. Holder - Non-Executive Director | For |
| 1.07 | Re-elect Donna W. Hyland - Non-Executive Director | For |
| 1.08 | Re-elect John D. Johns - Senior Independent Director | Withhold |
| 1.09 | Re-elect Jean-Jacques Lafont - Non-Executive Director | For |
| 1.10 | Re-elect Robert C. Robin Loudermilk Jr. - Non-Executive Director | For |
| 1.11 | Re-elect Wendy B. Needham - Non-Executive Director | Withhold |
| 1.12 | Re-elect Juliette W. Pryor - Non-Executive Director | For |
| 1.13 | Re-elect E. Jenner Wood III - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
