| 1.1 | Re-Elect William F. Bahl | Oppose |
| 1.2 | Re-Elect Director Gregory T. Bier | Oppose |
| 1.3 | Re-Elect Director Linda W. Clement-Holmes | For |
| 1.4 | Re-Elect Director Dirk J. Debbink | For |
| 1.5 | Re-Elect Director Steven J. Johnston | For |
| 1.6 | Re-Elect Director Kenneth C. Lichtendahl | Oppose |
| 1.7 | Re-Elect Director W. Rodney McMullen | Oppose |
| 1.8 | Re-Elect Director David P. Osborn | For |
| 1.9 | Re-Elect Director Gretchen W. Price | Oppose |
| 1.10 | Re-Elect Director Thomas R. Schiff | Oppose |
| 1.11 | Re-Elect Director Douglas S. Skidmore | Oppose |
| 1.12 | Re-Elect Director Kenneth W. Stecher | Oppose |
| 1.13 | Re-Elect Director John F. Steele, Jr. | Oppose |
| 1.14 | Re-Elect Director Larry R. Webb | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
