| 1a | Elect F. Thaddeus Arroyo - Non-Executive Director | For |
| 1b | Elect Robert H.B. Baldwin, Jr. - Non-Executive Director | For |
| 1c | Elect John G. Bruno - Non-Executive Director | For |
| 1d | Elect Kriss Cloninger III - Senior Independent Director | For |
| 1e | Elect William I Jacobs - Non-Executive Director | Oppose |
| 1f | Elect Joia M. Johnson - Non-Executive Director | For |
| 1g | Elect Ruth Ann Marshall - Non-Executive Director | For |
| 1h | Elect Connie D. McDaniel - Non-Executive Director | For |
| 1i | Elect William B. Plummer - Non-Executive Director | Abstain |
| 1j | Elect Jeffrey S. Sloan - Chief Executive | For |
| 1k | Elect John T. Turner - Non-Executive Director | For |
| 1l | Elect M. Troy Woods - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
