| 1a | Elect Director Jeanne Beliveau-Dunn | For |
| 1b | Elect Director Curtis J. Crawford | For |
| 1c | Elect Director Patrick K. Decker | For |
| 1d | Elect Director Robert F. Friel | For |
| 1e | Elect Director Victoria D. Harker | For |
| 1f | Elect Director Sten E. Jakobsson | For |
| 1g | Elect Director Steven R. Loranger | For |
| 1h | Elect Director Surya N. Mohapatra | For |
| 1i | Elect Director Jerome A. Peribere | For |
| 1j | Elect Director Markos I. Tambakeras | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Abstain |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Advisory Vote on Say on Pay Frequency | 1 |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
