| 1a. | Elect Anne-Marie N. Ainsworth - Non-Executive Director | For |
| 1b. | Elect Anna C. Catalano - Non-Executive Director | For |
| 1c. | Elect Leldon E. Echols - Non-Executive Director | Oppose |
| 1d. | Elect Manuel J. Fernandez - Non-Executive Director | For |
| 1e. | Elect Rhoman J. Hardy - Non-Executive Director | For |
| 1f. | Elect Jeanne M. Johns - Non-Executive Director | For |
| 1g. | Elect R. Craig Knocke - Non-Executive Director | Oppose |
| 1h. | Elect Robert J. Kostelnik - Non-Executive Director | Oppose |
| 1i. | Elect Ross B. Matthews - Non-Executive Director | Oppose |
| 1j. | Elect Franklin Myers - Chair & Chief Executive | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
