Election of Director: Gerald W. Grandey
Election of Director: Craig S. Bartels
Election of Director: Barton S. Brundage
Election of Director: Nicole J. Champine
Election of Director: Paul J. Hickey
Election of Director: Kenneth J. Mushinski
Election of Director: Pamela L. Saxton
Appointment of Independent Registered Public Accounting Firm: Appoint Haynie & Company to serve as the independent registered public accounting firm of the Company until the next annual meeting of shareholders of the Company at an amount of remuneration to be fixed by the directors.