| 1.01 | Elect William F. Bahl | Withhold |
| 1.02 | Elect Gregory T. Bier | Withhold |
| 1.03 | Elect Linda Clement-Holmes | For |
| 1.04 | Elect Dirk J. Debbink | For |
| 1.05 | Elect Steven J. Johnston | For |
| 1.06 | Elect Kenneth C. Lichtendahl | Withhold |
| 1.07 | Elect W. Rodney McMullen | Withhold |
| 1.08 | Elect David P. Osborn | For |
| 1.09 | Elect Gretchen W. Price | Withhold |
| 1.10 | Elect John J. Schiff Jr. | Withhold |
| 1.11 | Elect Thomas R. Schiff | Withhold |
| 1.12 | Elect Douglas S. Skidmore | Withhold |
| 1.13 | Elect Kenneth W. Stecher | Withhold |
| 1.14 | Elect John F. Steele, Jr. | Withhold |
| 1.15 | Elect Larry R. Webb | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
