| 1a | Elect John P. Case as a Director | Abstain |
| 1b | Elect James B. Connor as Director | Oppose |
| 1c | Elect Ngaire E. Cuneo as Director | For |
| 1d | Elect Charles R. Eitel as Director | Abstain |
| 1e | Elect Tamara D. Fischer as Director | For |
| 1f | Elect Norman K. Jenkins as Director | Abstain |
| 1g | Elect Melanie R. Sabelhaus as Director | For |
| 1h | Elect Peter M. Scott, III as Director | For |
| 1i | Elect David P. Stockert as Director | For |
| 1j | Elect Chris T. Sultemeier as Director | For |
| 1k | Elect Michael E. Szymanczyk as Director | Abstain |
| 1l | Elect Warren M. Thompson as Director | For |
| 1m | Elect Lynn C. Thurber as Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
