| 1.01 | Elect Cathy D. Ross - Non-Executive Director | For |
| 1.02 | Elect Betty Sapp - Non-Executive Director | For |
| 1.03 | Elect Stuart A. Taylor II - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
