| 1.1 | Elect Director Mark J. Alles | Withhold |
| 1.2 | Elect Director Richard W. Barker | Withhold |
| 1.3 | Elect Director Hans E. Bishop | For |
| 1.4 | Elect Director Michael W. Bonney | Withhold |
| 1.5 | Elect Director Michael D. Casey | For |
| 1.6 | Elect Director Carrie S. Cox | Withhold |
| 1.7 | Elect Director Michael A. Friedman | For |
| 1.8 | Elect Director Julia A. Haller | For |
| 1.9 | Elect Director Patricia A. Hemingway Hall | For |
| 1.10 | Elect Director James J. Loughlin | For |
| 1.11 | Elect Director Ernest Mario | Withhold |
| 1.12 | Elect Director John H. Weiland | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Amend Proxy Access Right | For |
| 5 | Shareholder Resolution: Require Independent Board Chairman | For |
