| 1a. | Elect Alanna Y. Cotton - Non-Executive Director | For |
| 1b. | Elect Ann B. Crane - Non-Executive Director | For |
| 1c. | Elect Gina D. France - Non-Executive Director | Oppose |
| 1d. | Elect J. Michael Hochschwender - Non-Executive Director | For |
| 1e. | Elect Richard H. King - Non-Executive Director | For |
| 1f. | Elect Katherine M. A. Kline - Non-Executive Director | For |
| 1g. | Elect Richard W. Neu - Non-Executive Director | For |
| 1h. | Elect Kenneth J. Phelan - Non-Executive Director | For |
| 1i. | Elect David L. Porteous - Senior Independent Director | Oppose |
| 1j. | Elect Roger J. Sit - Non-Executive Director | For |
| 1k. | Elect Stephen D. Steinour - Chair & Chief Executive | Oppose |
| 1l. | Elect Jeffrey L. Tate - Non-Executive Director | For |
| 1m. | Elect Gary Torgow - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
