| 1a | Elect Patrick de Saint-Aignan - Non-Executive Director | For |
| 1b | Elect Marie A. Chandoha - Non-Executive Director | For |
| 1c | Elect DonnaLee DeMaio - Non-Executive Director | For |
| 1d | Elect Amelia C. Fawcett - Senior Independent Director | Oppose |
| 1e | Elect William C. Freda - Non-Executive Director | For |
| 1f | Elect Sara Mathew - Non-Executive Director | For |
| 1g | Elect William L. Meaney - Non-Executive Director | For |
| 1h | Elect Ronald P. OHanley - Chair & Chief Executive | Oppose |
| 1i | Elect Sean OSullivan - Non-Executive Director | For |
| 1j | Elect Julio A. Portalatin - Non-Executive Director | For |
| 1k | Elect John B. Rhea - Non-Executive Director | For |
| 1l | Elect Gregory L. Summe - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Report on Stewardship Practices and Diversified Investors | For |
