| 1a. | Elect Paul C. Saville - Chair (Executive) | Oppose |
| 1b. | Elect C. E. Andrews - Senior Independent Director | Oppose |
| 1c. | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1d. | Elect Alfred E. Festa - Non-Executive Director | Oppose |
| 1e. | Elect Alexandra A. Jung - Non-Executive Director | For |
| 1f. | Elect Mel Martinez - Non-Executive Director | Oppose |
| 1g. | Elect David A. Preiser - Non-Executive Director | Oppose |
| 1h. | Elect W. Grady Rosier - Non-Executive Director | Oppose |
| 1i. | Elect Susan Williamson Ross - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
