| 1a | Re-elect H. Eric Bolton, Jr. | Oppose |
| 1b | Elect Russell R. French | Oppose |
| 1c | Re-elect Alan B. Graf, Jr. | Oppose |
| 1d | Elect Toni Jennings | For |
| 1e | Re-elect James K. Lowder | Oppose |
| 1f | Re-elect Thomas H. Lowder | Oppose |
| 1g | Re-elect Monica McGurk | For |
| 1h | Re-elect Claude B. Nielsen | Oppose |
| 1i | Re-elect Philip W. Norwood | Oppose |
| 1j | Re-elect W. Reid Sanders | For |
| 1k | Re-elect Gary Shorb | For |
| 1l | Elect David P. Stockert | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
