| 1.01 | Re-Elect Timothy J. Donahue - Chair & Chief Executive | Withhold |
| 1.02 | Re-Elect Richard H. Fearon - Non-Executive Director | For |
| 1.03 | Re-Elect Andrea J. Funk - Non-Executive Director | For |
| 1.04 | Re-Elect Stephen J. Hagge - Lead Independent Director | Withhold |
| 1.05 | Re-Elect B. Craig Owens - Non-Executive Director | For |
| 1.06 | Re-Elect Angela M. Snyder - Non-Executive Director | For |
| 1.07 | Re-Elect Caesar F. Sweitzer - Non-Executive Director | Withhold |
| 1.08 | Re-Elect Marsha C. Williams - Non-Executive Director | For |
| 1.09 | Re-Elect Dwayne A. Wilson - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Political Donations | For |
