| 1.1 | Elect Jeffrey W. Eckel - Chair & Chief Executive | Oppose |
| 1.2 | Elect Clarence D. Armbrister - Non-Executive Director | For |
| 1.3 | Elect Teresa M. Brenner - Senior Independent Director | For |
| 1.4 | Elect Michael T. Eckhart - Non-Executive Director | For |
| 1.5 | Elect Nancy C Floyd - Non-Executive Director | For |
| 1.6 | Elect Simone F. Lagomarsino - Non-Executive Director | Abstain |
| 1.7 | Elect Charles M. ONeil - Non-Executive Director | For |
| 1.8 | Elect Richard J. Osborne - Non-Executive Director | For |
| 1.9 | Elect Steven G. Osgood - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
