| 1.01 | Elect Elizabeth W. Camp - Non-Executive Director | For |
| 1.02 | Elect Richard Cox, Jr. - Non-Executive Director | For |
| 1.03 | Elect Paul D. Donahue - Chair & Chief Executive | Oppose |
| 1.04 | Elect Gary P. Fayard - Non-Executive Director | For |
| 1.05 | Elect P. Russell Hardin - Non-Executive Director | For |
| 1.06 | Elect John R. Holder - Non-Executive Director | For |
| 1.07 | Elect Donna W. Hyland - Non-Executive Director | For |
| 1.08 | Elect John D. Johns - Senior Independent Director | Oppose |
| 1.09 | Elect Jean-Jacques Lafont - Non-Executive Director | For |
| 1.10 | Elect Robert C. Robin Loudermilk Jr. - Non-Executive Director | For |
| 1.11 | Elect Wendy B. Needham - Non-Executive Director | For |
| 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 | Appoint the Auditors | Oppose |
