| 1.01 | Elect Gail K. Boudreaux - Chief Executive | For |
| 1.02 | Elect R. Kerry Clark - Non-Executive Director | For |
| 1.03 | Elect Robert L. Dixon Jr. - Non-Executive Director | For |
| 1.04 | Elect Deanna D. Strable - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
| 6 | Shareholder Resolution: Reporting from Third Parties Seeking Financial Support | For |
