| 1a | Elect H. Berry Cash | Oppose |
| 1b | Elect John R. Power, Jr. | Oppose |
| 1c | Elect Mark E. Watson, III | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
