| 1.01 | Re-elect Jeffrey W. Eckel - Chair (Executive) | Withhold |
| 1.02 | Re-elect Lizabeth A. Ardisana - Non-Executive Director | Withhold |
| 1.03 | Re-elect Clarence D. Armbrister - Non-Executive Director | For |
| 1.04 | Re-elect Teresa M. Brenner - Lead Independent Director | Withhold |
| 1.05 | Re-elect Nancy C. Floyd - Non-Executive Director | For |
| 1.06 | Re-elect Jeffrey A. Lipson - Chief Executive | For |
| 1.07 | Re-elect Charles M. ONeil - Non-Executive Director | Withhold |
| 1.08 | Re-elect Richard J. Osborne - Non-Executive Director | Withhold |
| 1.09 | Re-elect Steven G. Osgood - Non-Executive Director | Withhold |
| 1.10 | Re-elect Kimberly A. Reed - Non-Executive Director | For |
| 1.11 | Re-elect Laura A. Schulte - Non-Executive Director | For |
| 1.12 | Re-elect Barry E. Welch - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Transact Any Other Business | Non-Voting |
