

| AQUA AMERICA INC | 03/05/2017 AGM | |
|---|---|---|
| 1.1 | Re-elect Carolyn J. Burke | For |
| 1.2 | Re-elect Nicholas DeBenedictis | Withhold |
| 1.3 | Re-elect Christopher H. Franklin | For |
| 1.4 | Re-elect Richard H. Glanton | Withhold |
| 1.5 | Re-elect Lon R. Greenberg | Withhold |
| 1.6 | Re-elect William P. Hankowsky | Withhold |
| 1.7 | Re-elect Wendell F. Holland | For |
| 1.8 | Re-elect Ellen T. Ruff | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |