| 1a | Elect James W. Crownover | Oppose |
| 1b | Elect Tomago Collins | For |
| 1c | Elect Ann E. Dunwoody | For |
| 1d | Elect William J. Flynn | For |
| 1e | Elect Michael Larson | Oppose |
| 1f | Elect W. Lee Nutter | Oppose |
| 1g | Elect Ramon A. Rodriguez | Oppose |
| 1h | Elect Donald W. Slager | For |
| 1i | Elect Allan C. Sorensen | Oppose |
| 1j | Elect John M. Trani | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Abstain |
| 4 | Amend existing Executive Incentive Plan | Oppose |
| 5 | Shareholder Resolution: payments upon the death of a senior executive. | For |
| 6 | Shareholder Resolution: Political donations | For |
