| 1a. | Elect Jennifer Allerton - Non-Executive Director | Oppose |
| 1b. | Elect Pamela M. Arway - Chair (Non Executive) | Oppose |
| 1c. | Elect Kent P. Dauten - Non-Executive Director | Oppose |
| 1d. | Elect June Y. Felix - Non-Executive Director | For |
| 1e. | Elect Monte Ford - Non-Executive Director | For |
| 1f. | Elect Christie Kelly - Non-Executive Director | For |
| 1g. | Elect Robin L. Matlock - Non-Executive Director | Oppose |
| 1h. | Elect William L. Meaney - Chief Executive | For |
| 1i. | Elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1j. | Elect Theodore Samuels - Non-Executive Director | Oppose |
| 1k. | Elect Doyle R. Simons - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
