| 1.01 | Elect R.F. Chase | For |
| 1.02 | Elect T.J. Checki | For |
| 1.03 | Elect J.B. Hess | For |
| 1.04 | Elect E.E. Holiday | For |
| 1.05 | Elect R. Lavizzo-Mourey | For |
| 1.06 | Elect D. McManus | For |
| 1.07 | Elect Kevin O.Meyers | For |
| 1.08 | Elect J.H. Mullin III | For |
| 1.09 | Elect J.H. Quigley | For |
| 1.10 | Elect Frederic G. Reynolds | For |
| 1.11 | Elect William G. Schrader | For |
| 2 | Approve executive compensation | Oppose |
| 3 | Ratification of the selection of the independent auditors | Oppose |
| 4 | Approve the 2016 Performance Incentive Plan for Senior Officers | Oppose |
| 5 | Shareholder Resolution: Climate Risk Disclosure | For |
