| 1a. | Elect Amy G. Brady - Non-Executive Director | For |
| 1b. | Elect Edward D. Breen - Chair (Non Executive) | Oppose |
| 1c. | Elect Ruby R. Chandy - Non-Executive Director | For |
| 1d. | Elect Alexander M. Cutler - Senior Independent Director | Oppose |
| 1e. | Elect Eleuthere I. Du Pont - Non-Executive Director | Oppose |
| 1f. | Elect Luther C. Kissam - Non-Executive Director | For |
| 1g. | Elect Lori D. Koch - Chief Executive | For |
| 1h. | Elect James A. Lico - Non-Executive Director | For |
| 1i. | Elect Frederick M. Lowery - Non-Executive Director | Oppose |
| 1j. | Elect D.G. Macpherson - Non-Executive Director | For |
| 1k. | Elect Kurt B. McMaken - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
| 4. | Approve Share Consolidation | For |
