| 1.01 | Elect Daniel F. Akerson | For |
| 1.02 | Elect Nolan D. Archibald | Oppose |
| 1.03 | Elect Rosalind G. Brewer | For |
| 1.04 | Elect David B. Burritt | For |
| 1.05 | Elect James O. Ellis, Jr. | Oppose |
| 1.06 | Elect Thomas J. Falk | For |
| 1.07 | Elect Marilyn A. Hewson | Oppose |
| 1.08 | Elect Gwendolyn S. King | Oppose |
| 1.09 | Elect James M. Loy | Oppose |
| 1.10 | Elect Douglas H. McCorkindale | Oppose |
| 1.11 | Elect Joseph W. Ralston | Oppose |
| 1.12 | Elect Anne Stevens | Oppose |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Executive Compensation. | Abstain |
| 4 | Amend the 2011 Incentive Performance Award Plan to Authorize and Reserve 4,000,000 additional shares. | Oppose |
| 5 | Shareholder Resolution: Right to Act by Written Consent. | For |
| 6 | Shareholder Resolution: Adopt Policy Requiring Senior Executives to Retain a Significant Percentage of Equity Compensation until Retirement | For |
| 7 | Shareholder Resolution: Amend the Corporations Clawback policy for Executive Incentive Compensation. | For |
