| 1a | Elect Director F. Thaddeus Arroyo | For |
| 1b | Elect Director Robert H.B. Baldwin, Jr. | For |
| 1c | Elect Director John G. Bruno | For |
| 1d | Elect Director Kriss Cloninger, III | For |
| 1e | Elect Director William I. Jacobs | For |
| 1f | Elect Director Joia M. Johnson | For |
| 1g | Elect Director Ruth Ann Marshall | For |
| 1h | Elect Director Connie D. McDaniel | For |
| 1i | Elect Director William B. Plummer | For |
| 1j | Elect Director Jeffrey S. Sloan | For |
| 1k | Elect Director John T. Turner | For |
| 1l | Elect Director M. Troy Woods | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Appoint the Auditors | Oppose |
