| 1a | Elect Angela Barbee - Non-Executive Director | For |
| 1b | Elect Mark A. Blinn - Non-Executive Director | For |
| 1c | Elect Robert E. Brunner - Non-Executive Director | For |
| 1d | Elect Mary Campbell - Non-Executive Director | For |
| 1e | Elect J. Mitchell Dolloff - Chief Executive | For |
| 1f | Elect Manuel A. Fernandez - Non-Executive Director | For |
| 1g | Elect Karl G. Glassman - Chair (Non Executive) | For |
| 1h | Elect Joseph W. McClanathan - Non-Executive Director | For |
| 1i | Elect Judy C. Odom - Senior Independent Director | Oppose |
| 1j | Elect Srikanth Padmanabhan - Non-Executive Director | For |
| 1k | Elect Jai Shah - Non-Executive Director | For |
| 1l | Elect Phoebe A. Wood - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
