| 1a | Elect Director Thomas D. Bell, Jr. | For |
| 1b | Elect Director Mitchell E. Daniels, Jr | For |
| 1c | Elect Director Marcela E. Donadio | For |
| 1d | Elect Director John C. Huffard, Jr. | For |
| 1e | Elect Director Christopher T. Jones | For |
| 1f | Elect Director Thomas C. Kelleher | For |
| 1g | Elect Director Steven F. Leer | Abstain |
| 1h | Elect Director Michael D. Lockhart | For |
| 1i | Elect Director Amy E. Miles | For |
| 1j | Elect Director Claude Mongeau | For |
| 1k | Elect Director Jennifer F. Scanlon | For |
| 1l | Elect Director James A. Squires | Oppose |
| 1m | Elect Director John R. Thompson | For |
| 2a | Amendment of Voting Standard to Amend the Articles | For |
| 2b | Board Proposal to Eliminate Supermajority Voting | For |
| 2c | Board Proposal to Introduce Majority Voting for Director Election | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Shareholder Resolution: Written Consent | For |
