| 1.1 | Elect Director John R. Capps | Withhold |
| 1.2 | Elect Director Karen L. Daniel | For |
| 1.3 | Elect Director W. Thomas Grant, II | Withhold |
| 1.4 | Elect Director David W. Kemper | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
