| 1.01 | Elect Hamilton E. James | Withhold |
| 1.02 | Elect W. Craig Jelinek | For |
| 1.03 | Elect John W. Stanton | Withhold |
| 1.04 | Elect Maggie A. Wilderotter | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder resolution: Proxy Access | For |
