| 1a | Elect Jon E. Barfield - Non-Executive Director | Oppose |
| 1b | Elect Deborah H. Butler - Non-Executive Director | For |
| 1c | Elect Kurt L. Darrow - Non-Executive Director | For |
| 1d | Elect William D. Harvey - Senior Independent Director | For |
| 1e | Elect Garrick J. Rochow - Chief Executive | For |
| 1f | Elect John G. Russell - Chair (Non Executive) | For |
| 1g | Elect Suzanne F. Shank - Non-Executive Director | Oppose |
| 1h | Elect Myrna M. Soto - Non-Executive Director | Oppose |
| 1i | Elect John G. Sznewajs - Non-Executive Director | For |
| 1j | Elect Ronald J. Tanski - Non-Executive Director | For |
| 1k | Elect Laura H. Wright - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
