| 1.01 | Elect Lizabeth Ardisana | For |
| 1.02 | Re-elect Ann B. "Tanny" Crane | For |
| 1.03 | Elect Robert S. Cubbin | For |
| 1.04 | Re-elect Steven G. Elliott | For |
| 1.05 | Re-elect Michael J. Endres | For |
| 1.06 | Elect Gina D. France | For |
| 1.07 | Elect J. Michael Hochschwender | For |
| 1.08 | Elect Chris Inglis | For |
| 1.09 | Re-elect Peter J. Kight | For |
| 1.10 | Re-elect Jonathan A. Levy | For |
| 1.11 | Re-elect Eddie R. Munson | For |
| 1.12 | Re-elect Richard W. Neu | For |
| 1.13 | Re-elect David L. Porteous | For |
| 1.14 | Re-elect Kathleen H. Ransier | For |
| 1.15 | Re-elect Stephen D. Steinour | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
