| 1A | Election of Director: Kirkland B. Andrews | For |
| 1B | Election of Director: Terry Bassham | For |
| 1C | Election of Director: Mollie Hale Carter | Oppose |
| 1D | Election of Director: Richard L. Hawley | Oppose |
| 1E | Election of Director: Thomas D. Hyde | For |
| 1F | Election of Director: B. Anthony Isaac | Oppose |
| 1G | Election of Director: Paul M. Keglevic | For |
| 1H | Election of Director: Sandra A.J. Lawrence | Oppose |
| 1L | Election of Director: Ann D. Murtlow | Abstain |
| 1J | Election of Director: Sandra J. Price | For |
| 1K | Election of Director: Mark A. Ruelle | Oppose |
| 1L | Election of Director: S. Carl Soderstrom Jr. | Oppose |
| 1M | Election of Director: John Arthur Stall | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
