| 1.1 | Elect Keith G. Myers - Chair & Chief Executive | Withhold |
| 1.2 | Elect Ronald T. Nixon - Non-Executive Director | Withhold |
| 1.3 | Elect W. Earl Reed, III - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
