| 1.01 | Elect Terry Bassham | For |
| 1.02 | Elect Mollie Hale Carter | Withhold |
| 1.03 | Elect Charles Q. Chandler IV | Withhold |
| 1.04 | Elect Gary D. Forsee | Withhold |
| 1.05 | Elect Scott D. Grimes | For |
| 1.06 | Elect Richard L. Hawley | For |
| 1.07 | Elect Thomas D. Hyde | For |
| 1.08 | Elect B. Anthony Isaac | Withhold |
| 1.09 | Elect Sandra A.J. Lawrence | Withhold |
| 1.10 | Elect Ann D. Murtlow | For |
| 1.11 | Elect Sandra J. Price | For |
| 1.12 | Elect Mark A. Ruelle | Withhold |
| 1.13 | Elect John J. Sherman | Withhold |
| 1.14 | Elect S. Carl Soderstrom Jr. | Withhold |
| 1.15 | Elect John Arthur Stall | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors Deloitte & Touche LLP | Oppose |
