| 1a. | Elect Warner L. Baxter - Non-Executive Director | For |
| 1b. | Re-elect Ave M. Bie - Non-Executive Director | For |
| 1c. | Re-elect Danny L. Cunningham - Non-Executive Director | For |
| 1d. | Re-elect William M. Farrow III - Senior Independent Director | Oppose |
| 1e. | Re-elect Cristina A. Garcia-Thomas - Non-Executive Director | For |
| 1f. | Re-elect Maria C. Green - Non-Executive Director | For |
| 1g. | Re-elect Gale E. Klappa - Chair (Non Executive) | Oppose |
| 1h. | Re-elect Thomas K. Lane - Non-Executive Director | For |
| 1i. | Elect John D. Lange - Non-Executive Director | For |
| 1j. | Re-elect Scott J. Lauber - Chief Executive | For |
| 1k. | Re-elect Ulice Payne Jr. - Non-Executive Director | Oppose |
| 1l. | Re-elect Mary Ellen Stanek - Non-Executive Director | Oppose |
| 1m. | Re-elect Glen E. Tellock - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amendments to Restated Articles of Incorporation to Eliminate Supermajority Voting | For |
| 5. | Amendments to Bylaws to Eliminate Supermajority Voting | For |
| 6. | Shareholder Resolution: Simple Majority Voting | For |
