| 1.1 | Elect Director Bruce D. Broussard | For |
| 1.2 | Elect Director Charles P. Cooley | For |
| 1.3 | Elect Director Gary M. Crosby | For |
| 1.4 | Elect Director Alexander M. Cutler | For |
| 1.5 | Elect Director H. James Dallas | For |
| 1.6 | Elect Director Elizabeth R. Gile | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | For |
| 1.8 | Elect Director William G. Gisel, Jr. | For |
| 1.9 | Elect Director Carlton L. Highsmith | For |
| 1.10 | Elect Director Richard J. Hipple | For |
| 1.11 | Elect Director Kristen L. Manos | For |
| 1.12 | Elect Director Beth E. Mooney | Oppose |
| 1.13 | Elect Director Demos Parneros | For |
| 1.14 | Elect Director Barbara R. Snyder | For |
| 1.15 | Elect Director David K. Wilson | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
