| 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 Robert B. Ford | For |
| 1.5 | Elect Director Michelle A. Kumbier | For |
| 1.6 | Elect Director Edward M. Liddy | Withhold |
| 1.7 | Elect Director Darren W. McDew | For |
| 1.8 | Elect Director Nancy McKinstry | Withhold |
| 1.9 | Elect Director Phebe N. Novakovic | Withhold |
| 1.10 | Elect Director William A. Osborn | Withhold |
| 1.11 | Elect Director Daniel J. Starks | Withhold |
| 1.12 | Elect Director John G. Stratton | For |
| 1.13 | Elect Director Glenn F. Tilton | Withhold |
| 1.14 | Elect Director Miles D. White | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Lobbying Expenditures Disclosure – Report | For |
| 5 | Exclusion of non-GAAP measures from Financial Performance Adjustments for Executive Compensation | For |
| 6 | Shareholder Resolution: Amend Bylaws to Require a Nonbinding Shareholder Vote on Bylaw Amendments | For |
| 7 | Shareholder Resolution: Simple Majority Voting | For |
