| 1a. | Elect Kerrii B. Anderson - Non-Executive Director | Oppose |
| 1b. | Elect Jeff M. Fettig - Senior Independent Director | For |
| 1c. | Elect Robert J. Gamgort - Non-Executive Director | For |
| 1d. | Elect Heidi G. Petz - Chair & Chief Executive | Oppose |
| 1e. | Elect Aaron M. Powell - Non-Executive Director | For |
| 1f. | Elect Marta R. Stewart - Non-Executive Director | For |
| 1g. | Elect Michael H. Thaman - Non-Executive Director | For |
| 1h. | Elect Matthew Thornton III - Non-Executive Director | Oppose |
| 1i. | Elect Thomas L. Williams - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 4. | Amend Articles: Adopt a Stockholder Right to Call Special Meetings | For |
| 5. | Shareholder Resolution: Improved Ability to Call for a Special Shareholder Meeting | For |
