| 1a | Elect L. Patrick Hassey | For |
| 1b | Elect Michael F. Hilton | For |
| 1c | Elect Hansel E. Tookes, II | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Board proposal to eliminate supermajority voting provisions regarding the removal of director. | For |
| 5 | Board proposal to eliminate supermajority voting provisions regarding amendments of the By-laws | For |
| 6 | Board proposal to eliminate supermajority voting provisions regarding amendments of the Articles | For |
| 7 | Amend Articles: Eliminate provisions regarding business combinations with interested shareholders. | For |
