| 1.01 | Elect Philip M. Bilden | For |
| 1.02 | Elect Augustus L. Collins | For |
| 1.03 | Elect Kirkland H. Donald | For |
| 1.04 | Elect Thomas B. Fargo | For |
| 1.05 | Elect Victoria D. Harker | For |
| 1.06 | Elect Anastasia D. Kelly | For |
| 1.07 | Elect C. Michael Petters | For |
| 1.08 | Elect Thomas C. Schievelbein | For |
| 1.09 | Elect John K. Welch | For |
| 1.10 | Elect Stephen R. Wilson | For |
| 2 | Approve executive compensation on an advisory basis | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Ratify the appointment of Deloitte & Touche LLP as Auditors | Abstain |
| 5 | Shareholder Resolution: Written Consent | Oppose |
