| 1a | Elect Colleen F. Arnold - Non-Executive Director | For |
| 1b | Elect Timothy J. Bernlohr - Non-Executive Director | Oppose |
| 1c | Elect J. Powell Brown - Non-Executive Director | Oppose |
| 1d | Elect Terrell K. Crews - Non-Executive Director | Oppose |
| 1e | Elect Russell M. Currey - Non-Executive Director | Oppose |
| 1f | Elect Suzan F. Harrison - Non-Executive Director | For |
| 1g | Elect Gracia C. Martore - Non-Executive Director | Oppose |
| 1h | Elect James E. Nevels - Non-Executive Director | For |
| 1i | Elect E. Jean Savage - Non-Executive Director | For |
| 1j | Elect David B. Sewell - Chief Executive | For |
| 1k | Elect Dimitri L. Stockton - Non-Executive Director | For |
| 1l | Elect Alan D. Wilson - Senior Independent Director | 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 |
