| 1.1 | Elect Director Mary L. Baglivo | For |
| 1.2 | Elect Director Sheila C. Bair | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | For |
| 1.4 | Elect Director Richard E. Marriott | Oppose |
| 1.5 | Elect Director Sandeep L. Mathrani | For |
| 1.6 | Elect Director John B. Morse, Jr. | For |
| 1.7 | Elect Director Mary Hogan Preusse | For |
| 1.8 | Elect Director Walter C. Rakowich | For |
| 1.9 | Elect Director James F. Risoleo | For |
| 1.10 | Elect Director Gordon H. Smith | For |
| 1.11 | Elect Director A. William Stein | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Shareholder Resolution: Report on Sustainability | For |
