| 1a. | Elect Daniel F. Akerson | For |
| 1b. | Elect Nolan D. Archibald | Oppose |
| 1c. | Elect Rosalind G. Brewer | For |
| 1d. | Elect David B. Burritt | For |
| 1e. | Elect Bruce A. Carlson | For |
| 1f. | Elect James O. Ellis, Jr. | Oppose |
| 1g. | Elect Thomas J. Falk | For |
| 1h. | Elect Marilyn A. Hewson | Oppose |
| 1i. | Elect James M. Loy | Oppose |
| 1j. | Elect Joseph W. Ralston | Oppose |
| 1k. | Elect Anne Stevens | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Re-approve the performance-based goals for the 2011 Incentive Performance Award Plan | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
