| 1.1 | Elect Mark D. Millett - Chief Executive | For |
| 1.2 | Elect Sheree L. Bargabos - Non-Executive Director | For |
| 1.3 | Elect Keith E. Busse - Chair (Non Executive) | Withhold |
| 1.4 | Elect Frank D. Byrne - Non-Executive Director | Withhold |
| 1.5 | Elect Kenneth W. Cornew - Non-Executive Director | For |
| 1.6 | Elect Traci M. Dolan - Non-Executive Director | Withhold |
| 1.7 | Elect James C. Marcuccilli - Senior Independent Director | Withhold |
| 1.8 | Elect Bradley S. Seaman - Non-Executive Director | For |
| 1.9 | Elect Gabriel L. Shaheen - Non-Executive Director | Withhold |
| 1.10 | Elect Steven A. Sonnenberg - Non-Executive Director | For |
| 1.11 | Elect Richard P. Teets - Non-Executive Director | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
