1: Election of directors –
1a: David V. Auld – Against (284.967)
1b: Paul J. Romanowski – Against (284.967)
1c: Brad S. Anderson – For (284.967)
1d: Benjamin S. Carson, Sr. – For (284.967)
1e: M. Chad Crow – For (284.967)
1f: Elaine D. Crowley – For (284.967)
1g: Maribess L. Miller – For (284.967)
1h: Barbara R. Smith – For (284.967)
2: Approval of the advisory resolution on executive compensation – For (284.967)
3: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. – For (284.967)
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