| 1.1 | Elect Joseph A. Onorato - Non-Executive Director | Oppose |
| 1.2 | Elect William Henry Runge - Non-Executive Director | For |
| 1.3 | Elect W. Christopher Wellborn - Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
