| 1.1 | Elect Director Douglas G. Duncan | For |
| 1.2 | Elect Director Francesca M. Edwardson | For |
| 1.3 | Elect Director Wayne Garrison | Oppose |
| 1.4 | Elect Director Sharilyn S. Gasaway | Oppose |
| 1.5 | Elect Director Gary C. George | Oppose |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Oppose |
| 1.7 | Elect Director Coleman H. Peterson | Oppose |
| 1.8 | Elect Directors John N. Roberts, III | Abstain |
| 1.9 | Elect Director James L. Robo | Oppose |
| 1.10 | Elect Director Kirk Thompson | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 4 | Shareholder Resolution: Political Donations | For |
| 5 | Shareholder Resolution: Environmental Issues | For |
