| 1a. | Elect Jennifer Craighead Carey - Non-Executive Director | For |
| 1b. | Elect Lisa Crutchfield - Non-Executive Director | Oppose |
| 1c. | Elect Denise L. Devine - Non-Executive Director | Oppose |
| 1d. | Elect James R. Moxley III - Senior Independent Director | Oppose |
| 1e. | Elect Curtis J. Myers - Chair & Chief Executive | Oppose |
| 1f. | Elect Antoinette M. Pergolin - Non-Executive Director | For |
| 1g. | Elect Michael F. Shirk - Non-Executive Director | For |
| 1h. | Elect Scott A. Snyder - Non-Executive Director | Oppose |
| 1i. | Elect Ronald H. Spair - Non-Executive Director | Oppose |
| 1j. | Elect E. Philip Wenger - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
