| 1.01 | Elect Gary W. Rollins - Chair (Executive) | Oppose |
| 1.02 | Elect P. Russell Hardin - Non-Executive Director | For |
| 1.03 | Elect Dale E. Jones - Non-Executive Director | For |
| 1.04 | Elect Pamela R. Rollins - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | For |
