| 1a. | Elect Alan S. Batey - Non-Executive Director | For |
| 1b. | Elect Kevin L. Beebe - Non-Executive Director | Oppose |
| 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 | Oppose |
| 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 | Oppose |
| 1i. | Elect Maryann Turcke - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5. | Amend Articles in light of new legislation | For |
| 6 | Shareholder Resolution: Simple Majority Voting | For |
