| 1a | Elect Alan S. Batey - Non-Executive Director | For |
| 1b | Elect Kevin L. Beebe - Non-Executive Director | For |
| 1c | Elect Liam K. Griffin - Chair & Chief Executive | Oppose |
| 1d | Elect Eric J. Guerin - Non-Executive Director | For |
| 1e | Elect Christine King - Senior Independent Director | For |
| 1f | Elect Suzanne E. McBride - Non-Executive Director | For |
| 1g | Elect David P. McGlade - Non-Executive Director | Oppose |
| 1h | Elect Robert A. Schriesheim - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Eliminate Supermajority Vote Requirement to Approve Mergers, Consolidations or Dispositions of Substantial Assets | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | For |
| 7 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | For |
| 8 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
