| 1.01 | Re-elect John F. Bergstrom | Oppose |
| 1.02 | Re-elect Barbara L. Bowles | Oppose |
| 1.03 | Re-elect William J. Brodsky | Oppose |
| 1.04 | Re-elect Albert J. Budney, Jr. | Oppose |
| 1.05 | Re-elect Patricia W. Chadwick | Oppose |
| 1.06 | Re-elect Curt S. Culver | Oppose |
| 1.07 | Re-elect Thomas J. Fischer | Oppose |
| 1.08 | Re-elect Paul W. Jones | For |
| 1.09 | Re-elect Gale E. Klappa | Oppose |
| 1.10 | Re-elect Henry W. Knueppel | For |
| 1.11 | Re-elect Allen L. Leverett | For |
| 1.12 | Re-elect Ulice Payne, Jr. | Oppose |
| 1.13 | Re-elect Mary Ellen Stanek | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
