| 1a | Re-elect James E. Cartwright | For |
| 1b | Re-elect Vernon E. Clark | Oppose |
| 1d | Re-elect Stephen J. Hadley | Oppose |
| 1d | Re-elect Michael C. Ruettgers | Oppose |
| 1e | Re-elect Ronald L. Skates | Oppose |
| 1f | Re-elect William R. Spivey | Oppose |
| 1g | Re-elect Linda G. Stuntz | Oppose |
| 1h | Re-elect William H. Swanson | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder resolution: political expenditures | For |
| 5 | Shareholder resolution: action by written consent | For |
| 6 | Shareholder resolution: supplemental executive retirement plans | For |
| 7 | Shareholder resolution: accelerated vesting upon a change in control | For |
