| 1.1 | Elect Linda L. Addison - Non-Executive Director | For |
| 1.2 | Elect Marilyn A. Alexander - Non-Executive Director | For |
| 1.3 | Elect Cheryl D. Alston - Non-Executive Director | For |
| 1.4 | Elect Mark A. Blinn - Non-Executive Director | For |
| 1.5 | Elect James P. Brannen - Non-Executive Director | For |
| 1.6 | Elect Jane M. Buchan - Non-Executive Director | Oppose |
| 1.7 | Elect Gary L. Coleman - Chair & Chief Executive | Oppose |
| 1.8 | Elect Larry M. Hutchison - Chair & Chief Executive | Oppose |
| 1.9 | Elect Robert W. Ingram - Senior Independent Director | Oppose |
| 1.10 | Elect Steven P. Johnson - Non-Executive Director | Oppose |
| 1.11 | Elect Darren M. Rebelez - Non-Executive Director | For |
| 1.12 | Elect Mary E. Thigpen - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
