| 1.1 | Elect Director Gail K. Boudreaux | Oppose |
| 1.2 | Elect Director R. Kerry Clark | For |
| 1.3 | Elect Director Robert L. Dixon, Jr. | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
