| 1.1 | Re-elect Claiborne P. Deming - Non-Executive Director | Oppose |
| 1.2 | Re-elect Jeanne L. Phillips - Non-Executive Director | For |
| 1.3 | Re-elect Jack T. Taylor - Non-Executive Director | Oppose |
| 1.4 | Re-elect Michael G. Kulp - Non-Executive Director | For |
| 3 | Appoint the Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Phase-out the classification of the Board of Directors and provide for the annual election of directors | For |
| 5 | Amend Articles: Shareholders right to call special meetings of shareholders | For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
