| 1a | Re-elect Paul J. Brown | For |
| 1b | Re-elect William C. Cobb | For |
| 1c | Re-elect Marvin R. Ellison | For |
| 1d | Re-elect Robert A. Gerard | For |
| 1e | Re-elect David Baker Lewis | For |
| 1f | Re-elect Victoria J. Reich | For |
| 1g | Re-elect Bruce C. Rohde | For |
| 1h | Re-elect Tom D. Seip | For |
| 1i | Re-elect Christianna Wood | For |
| 1j | Re-elect James F. Wright | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend Articles: Exculpation of directors | For |
| 5 | Amend Articles: Eliminate director term limits | For |
| 6 | Shareholder proposal: Prohibit acceleration of vesting of awards upon a change in control | For |
