| 1a | Elect Alan S. Batey - Non-Executive Director | For |
| 1b | Elect Kevin L. Beebe - Non-Executive Director | Abstain |
| 1c | Elect Timothy R. Furey - Non-Executive Director | Oppose |
| 1d | Elect Liam K. Griffin - Chief Executive | For |
| 1e | Elect Christine King - Non-Executive Director | For |
| 1f | Elect David P. McGlade - Non-Executive Director | Oppose |
| 1g | Elect Robert A. Schriesheim - Non-Executive Director | Oppose |
| 1h | Elect Kimberly S. Stevenson - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
