| 1.1 | Elect Director David J. Aldrich | Oppose |
| 1.2 | Elect Director Kevin L. Beebe | Oppose |
| 1.3 | Elect Director Timothy R. Furey | Oppose |
| 1.4 | Elect Director Liam K. Griffin | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Oppose |
| 1.6 | Elect Director Christine King | For |
| 1.7 | Elect Director David P. McGlade | Oppose |
| 1.8 | Elect Director David J. McLachlan | Oppose |
| 1.9 | Elect Director Robert A. Schriesheim | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | For |
| 5 | Amend Articles: Provide Right to Call Special Meeting | Oppose |
