| 1.1 | Elect Director J. Hyatt Brown | Oppose |
| 1.2 | Elect Director Samuel P. Bell, III | Oppose |
| 1.3 | Elect Director Hugh M. Brown | Oppose |
| 1.4 | Elect Director J. Powell Brown | For |
| 1.5 | Elect Director Lawrence L. Gellerstedt, III | For |
| 1.6 | Elect Director James C. Hays | Oppose |
| 1.7 | Elect Director Theodore J. Hoepner | Oppose |
| 1.8 | Elect Director James S. Hunt | Abstain |
| 1.9 | Elect Director Toni Jennings | Oppose |
| 1.10 | Elect Director Timothy R.M. Main | Oppose |
| 1.11 | Elect Director H. Palmer Proctor, Jr. | For |
| 1.12 | Elect Director Wendell S. Reilly | Abstain |
| 1.13 | Elect Director Chilton D. Varner | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
