| 1a | Elect Director F. Thaddeus Arroyo | For |
| 1b | Elect Director Kriss Cloninger, III | Oppose |
| 1c | Elect Director Walter W. Driver, Jr. | Oppose |
| 1d | Elect Director Sidney E. Harris | Oppose |
| 1e | Elect Director William M. Isaac | For |
| 1f | Elect Director Mason H. Lampton | Oppose |
| 1g | Elect Director Connie D. McDaniel | For |
| 1h | Elect Director Richard A. Smith | For |
| 1i | Elect Director Philip W. Tomlinson | Oppose |
| 1j | Elect Director John T. Turner | Oppose |
| 1k | Elect Director Richard W. Ussery | Oppose |
| 1l | Elect Director M. Troy Woods | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
