| 1.01 | Elect O.B. Grayson Hall, Jr | For |
| 1.02 | Elect Donald M. James | Oppose |
| 1.03 | Elect James T. Prokopanko | For |
| 1.04 | Elect Kathleen W. Thompson | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Approve Executive Incentive Plan | Oppose |
| 4 | Appoint the auditors | For |
