| 1a | Elect Lynn Casey - Non-Executive Director | For |
| 1b | Elect Robert Frenzel - President | Oppose |
| 1c | Elect Netha N. Johnson - Non-Executive Director | For |
| 1d | Elect Patricia Kampling - Non-Executive Director | For |
| 1e | Elect George Kehl - Non-Executive Director | For |
| 1f | Elect Richard T. OBrien - Non-Executive Director | For |
| 1g | Elect Charles Pardee - Non-Executive Director | Oppose |
| 1h | Elect Christopher J. Policinski - Senior Independent Director | Oppose |
| 1i | Elect James T. Prokopanko - Non-Executive Director | For |
| 1j | Elect Kim Williams - Non-Executive Director | For |
| 1k | Elect Daniel Yohannes - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
