| 1.1 | Elect Director Lizabeth Ardisana | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | For |
| 1.3 | Elect Director Robert S. Cubbin | For |
| 1.4 | Elect Director Steven G. Elliott | For |
| 1.5 | Elect Director Gina D. France | For |
| 1.6 | Elect Director J. Michael Hochschwender | For |
| 1.7 | Elect Director Chris Inglis | For |
| 1.8 | Elect Director Peter J. Kight | For |
| 1.9 | Elect Director Richard W. Neu | For |
| 1.10 | Elect Director David L. Porteous | For |
| 1.11 | Elect Director Kathleen H. Ransier | For |
| 1.12 | Elect Director Stephen D. Steinour | Withhold |
| 2 | Approve New Long Term Incentive Plan | Oppose |
| 3 | Approve the Supplemental Stock Purchase and Tax Savings Plan. | Oppose |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
