| 1a | Elect Robert E. Brunner | For |
| 1b | Elect Robert G. Culp, III | For |
| 1c | Elect Robert Ted Enloe, III | Oppose |
| 1d | Elect Manuel A. Fernandez | For |
| 1e | Elect Richard T. Fisher | Oppose |
| 1f | Elect Matthew C. Flanigan | For |
| 1g | Elect Karl G. Glassman | For |
| 1h | Elect David S. Haffner | Oppose |
| 1i | Elect Joseph W. McClanathan | Oppose |
| 1j | Elect Judy C. Odom | Oppose |
| 1k | Elect Phoebe A. Wood | Oppose |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Approval of the Amendment and Restatement of the Flexible Stock Plan | Oppose |
| 4 | Approval of the Amendment and Restatement of the Discount Stock Plan (DSP) | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |
