| 1a. | Elect Director Samuel E. Beall, III | For |
| 1b. | Elect Director Jeannie Diefenderfer | Oppose |
| 1c. | Elect Director Jeffrey T. Hinson | Oppose |
| 1d. | Elect Director William G. LaPerch | For |
| 1e. | Elect Director Julie A. Shimer | Oppose |
| 1f. | Elect Director Michael G. Stoltz | For |
| 1g. | Elect Director Tony Thomas | For |
| 1h. | Elect Director Walter L. Turek | For |
| 1i. | Elect Director Alan L. Wells | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approve Share Consolidation | For |
| 4. | Amend Existing Omnibus Plan | Oppose |
| 5. | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
| 6. | Amend Articles: Right to call special meeting | For |
| 7. | Board Proposal to Eliminate Supermajority Voting Provisions | For |
| 8. | Appoint the Auditors | Oppose |
| 9. | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
