| 1.01 | Re-elect William F. Bahl | Withhold |
| 1.02 | Re-/Elect Gregory T. Bier | For |
| 1.03 | Re-/Elect Linda Clement-Holmes | For |
| 1.04 | Elect Dirk J. Debbink | For |
| 1.05 | Elect Steven J. Johnston | For |
| 1.06 | Elect Kenneth C. Lichtendahl | Withhold |
| 1.07 | Elect W. Rodney McMullen | Withhold |
| 1.08 | Re-elect Gretchen W. Price | Withhold |
| 1.09 | Re-elect John J. Schiff Jr. | Withhold |
| 1.10 | Elect Thomas R. Schiff | Withhold |
| 1.11 | Re-/Elect Douglas S. Skidmore | Withhold |
| 1.12 | Re-elect Kenneth W. Stecher | Withhold |
| 1.13 | Elect John F. Steele, Jr. | For |
| 1.14 | Re-/Elect Larry R. Webb | Withhold |
| 1.15 | Elect E. Anthony Woods | Withhold |
| 2 | Re-appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder proposal to issue an annual sustainability report. | For |
