| 1.01 | Elect Director Lizabeth Ardisana | Withhold |
| 1.02 | Elect Director Ann B. Crane | For |
| 1.03 | Elect Director Robert S. Cubbin | For |
| 1.04 | Elect Director Steven G. Elliott | For |
| 1.05 | Elect Director Gina D. France | For |
| 1.06 | Elect Director J. Michael Hochschwender | Withhold |
| 1.07 | Elect Director John C. Inglis | For |
| 1.08 | Elect Director Peter J. Kight | For |
| 1.09 | Elect Katherine M. A. Kline | For |
| 1.10 | Elect Director Richard W. Neu | For |
| 1.11 | Elect Director David L. Porteous | For |
| 1.12 | Elect Director Kathleen H. Ransier | For |
| 1.13 | Elect Director Stephen D. Steinour | Oppose |
| 2 | Appoint the Auditors: PricewaterhouseCoopers LLP | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
