| 1.01 | Elect Patrick J. Dempsey | For |
| 1.02 | Re-elect John J. Ferriola | Withhold |
| 1.03 | Re-elect Gregory J. Hayes | For |
| 1.04 | Re-elect Victoria F. Haynes | For |
| 1.05 | Re-elect Bernard L. Kasriel | For |
| 1.06 | Re-elect Christopher J. Kearney | For |
| 1.07 | Re-elect Laurette T. Koellner | For |
| 1.08 | Re-elect John H. Walker | 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 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
| 6 | Shareholder Resolution: Greenhouse Gas (GHG) Emissions | For |
