| 1.01 | Re-elect David M. Barrett | For |
| 1.02 | Re-elect Robert M. Davis | For |
| 1.03 | Re-elect Herbert L. Henkel | Oppose |
| 1.04 | Re-elect John C. Kelly | For |
| 1.05 | Re-elect David F. Melcher | For |
| 1.06 | Re-elect Gail K. Naughton | Oppose |
| 1.07 | Re-elect Timothy M. Ring | Oppose |
| 1.08 | Re-elect Tommy G. Thompson | Oppose |
| 1.09 | Re-elect John H. Weiland | For |
| 1.10 | Re-elect Anthony Welters | Oppose |
| 1.11 | Re-elect Tony L. White | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
