| 1a. | Elect James J. Barber, Jr. - Non-Executive Director | For |
| 1b. | Elect David P. Bozeman - Chief Executive | For |
| 1c. | Elect Kermit R. Crawford - Non-Executive Director | Oppose |
| 1d. | Elect Timothy C. Gokey - Non-Executive Director | For |
| 1e. | Elect Mark A. Goodburn - Non-Executive Director | For |
| 1f. | Elect Mary J. Steele Guilfoile - Non-Executive Director | Oppose |
| 1g. | Elect Jodee A. Kozlak - Chair (Non Executive) | Oppose |
| 1h. | Elect Henry J. Maier - Non-Executive Director | For |
| 1i. | Elect Michael H. McGarry - Non-Executive Director | For |
| 1j. | Elect Paige K. Robbins - Non-Executive Director | For |
| 1k. | Elect Paula C. Tolliver - Non-Executive Director | For |
| 1l | Elect Henry W. Jay Winship - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
