| 1.1 | Elect Director Thomas J. Aaron | For |
| 1.2 | Elect Director William F. Bahl | Oppose |
| 1.3 | Elect Director Linda W. Clement-Holmes | Oppose |
| 1.4 | Elect Director Dirk J. Debbink | Oppose |
| 1.5 | Elect Director Steven J. Johnston | For |
| 1.6 | Elect Director Kenneth C. Lichtendahl | Oppose |
| 1.7 | Elect Director Jill P. Meyer | Abstain |
| 1.8 | Elect Director David P. Osborn | For |
| 1.9 | Elect Director Gretchen W. Price | Oppose |
| 1.10 | Elect Director Thomas R. Schiff | Oppose |
| 1.11 | Elect Director Douglas S. Skidmore | Oppose |
| 1.12 | Elect Director John F. Steele, Jr. | Oppose |
| 1.13 | Elect Director Larry R. Webb | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
