| 1a | Re-elect Colleen F. Arnold - Non-Executive Director | For |
| 1b | Re-elect Timothy J. Bernlohr - Non-Executive Director | Oppose |
| 1c | Re-elect J. Powell Brown - Non-Executive Director | Oppose |
| 1d | Re-elect Terrell K. Crews - Non-Executive Director | Oppose |
| 1e | Re-elect Russell M. Currey - Non-Executive Director | Oppose |
| 1f | Re-elect Suzan F. Harrison - Non-Executive Director | For |
| 1g | Re-elect Gracia C. Martore - Non-Executive Director | Oppose |
| 1h | Re-elect James E. Nevels - Non-Executive Director | Oppose |
| 1i | Re-elect E. Jean Savage - Non-Executive Director | For |
| 1j | Re-elect David B. Sewell - Chief Executive | For |
| 1k | Re-elect Dimitri L. Stockton - Non-Executive Director | For |
| 1l | Re-elect Alan D. Wilson - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
