| 1a. | Re-elect Cynthia J. Brinkley - Non-Executive Director | For |
| 1b. | Re-elect Catherine S. Brune - Non-Executive Director | Oppose |
| 1c. | Re-elect Ward H. Dickson - Non-Executive Director | For |
| 1d. | Re-elect Noelle K. Eder - Non-Executive Director | For |
| 1e. | Elect Ellen M. Fitzsimmons - Senior Independent Director | Oppose |
| 1f. | Re-elect Rafael Flores - Non-Executive Director | Oppose |
| 1g. | Re-elect Kimberly J. Harris - Non-Executive Director | For |
| 1h. | Re-elect Richard J. Harshman - Non-Executive Director | Oppose |
| 1i. | Re-elect Craig S. Ivey - Non-Executive Director | For |
| 1j. | Re-elect Steven H. Lipstein - Non-Executive Director | Oppose |
| 1k. | Re-elect Martin J. Lyons, Jr. - Chair & Chief Executive | Oppose |
| 1l. | Re-elect Leo S. Mackay, Jr. - Non-Executive Director | For |
| 1m. | Re-elect Steven O. Vondran - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Evaluation of Greenhouse Gas Reduction Targets | For |
