| 1.1 | Elect Director Robert J. Alpern | Withhold |
| 1.2 | Elect Director Roxanne S. Austin | Withhold |
| 1.3 | Elect Director Sally E. Blount | For |
| 1.4 | Elect Director Edward M. Liddy | For |
| 1.5 | Elect Director Nancy McKinstry | For |
| 1.6 | Elect Director Phebe N. Novakovic | For |
| 1.7 | Elect Director William A. Osborn | Withhold |
| 1.8 | Elect Director Samuel C. Scott, III | Withhold |
| 1.9 | Elect Director Daniel J. Starks | Withhold |
| 1.10 | Elect Director John G. Stratton | For |
| 1.11 | Elect Director Glenn F. Tilton | Withhold |
| 1.12 | Elect Director Miles D. White | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Require Independent Board Chairman | For |
