| 1.01 | Elect Mark D. Millett - Chair & Chief Executive | Withhold |
| 1.02 | Elect Sheree L. Bargabos - Non-Executive Director | For |
| 1.03 | Elect Keith E. Busse - Chair (Non Executive) | Withhold |
| 1.04 | Elect Kenneth W. Cornew - Non-Executive Director | For |
| 1.05 | Elect Traci M. Dolan - Non-Executive Director | Withhold |
| 1.06 | Elect James C. Marcuccilli - Senior Independent Director | Withhold |
| 1.07 | Elect Bradley S. Seaman - Non-Executive Director | Withhold |
| 1.08 | Elect Gabriel L. Shaheen - Non-Executive Director | Withhold |
| 1.09 | Elect Luis M. Sierra - Non-Executive Director | For |
| 1.10 | Elect Steven A. Sonnenberg - Non-Executive Director | For |
| 1.11 | Elect Richard P. Teets, Jr. - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
