| 1.01 | Re-elect Barbara L. Bowles | Oppose |
| 1.02 | Re-elect Elect Albert J. Budney Jr | Oppose |
| 1.03 | Re-elect Patricia W. Chadwick | Oppose |
| 1.04 | Re-elect Curt S. Culver | Oppose |
| 1.05 | Re-elect Danny L. Cunningham | Oppose |
| 1.06 | Re-elect William M. Farrow III | Abstain |
| 1.07 | Re-elect Thomas J. Fisher | Oppose |
| 1.08 | Elect J. Kevin Fletcher | For |
| 1.09 | Re-elect Gale E. Klappa | Oppose |
| 1.10 | Re-elect Henry W. Knueppel | For |
| 1.11 | Re-elect Allen L. Leverett | Oppose |
| 1.12 | Re-elect Ulice Payne Jr | Oppose |
| 1.13 | Re-elect Mary Ellen Stanek | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
