| 1a | Elect W. Don Cornwell | For |
| 1b | Elect Peter R. Fisher | For |
| 1c | Elect John H. Fitzpatrick | For |
| 1d | Elect Peter D. Hancock | For |
| 1e | Elect William G. Jurgensen | For |
| 1f | Elect Christopher S. Lynch | For |
| 1g | Elect Samuel J. Merksamer | For |
| 1h | Elect George L. Miles Jr. | For |
| 1i | Elect Henry S. Miller | For |
| 1j | Elect Robert S. Miller | For |
| 1k | Elect Linda A. Mills | For |
| 1l | Elect Suzanne Nora Johnson | For |
| 1m | Elect John A. Paulson | For |
| 1n | Elect Ronald A. Rittenmeyer | For |
| 1o | Elect Douglas M. Steenland | For |
| 1p | Elect Theresa M. Stone | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
