| 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 Joia M. Johnson - Non-Executive Director | For |
| 1e. | Elect Ruth Ann Marshall - Non-Executive Director | For |
| 1f. | Elect Connie D. McDaniel - Senior Independent Director | For |
| 1g. | Elect Joseph H. Osnoss - Non-Executive Director | Oppose |
| 1h. | Elect William B. Plummer - Non-Executive Director | For |
| 1i. | Elect Jeffrey S. Sloan - Chief Executive | For |
| 1j. | Elect John T. Turner - Non-Executive Director | For |
| 1k. | Elect M. Troy Woods - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: Deloitte | Oppose |
| 5 | Shareholder Resolution: Advisory vote on shareholder ratification of termination pay | For |
