| 1.1 | Elect Director Curtis E. Espeland | For |
| 1.2 | Elect Director Stephen G. Hanks | Withhold |
| 1.3 | Elect Director Michael F. Hilton | For |
| 1.4 | Elect Director G. Russell Lincoln | Withhold |
| 1.5 | Elect Director Kathryn Jo Lincoln | Withhold |
| 1.6 | Elect Director William E. MacDonald, III | Withhold |
| 1.7 | Elect Director Christopher L. Mapes | Withhold |
| 1.8 | Elect Director Phillip J. Mason | For |
| 1.9 | Elect Director Hellene S. Runtagh | Withhold |
| 1.10 | Elect Director Ben P. Patel | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
