| 1.1 | Elect Lizabeth Ardisana as Director | Withhold |
| 1.2 | Elect Alanna Y. Cotton as Director | For |
| 1.3 | Elect Ann B. 'Tanny' Crane as Director | For |
| 1.4 | Elect Robert S. Cubbin as Director | For |
| 1.5 | Elect Steven G. Elliott as Director | For |
| 1.6 | Elect Gina D. France as Director | For |
| 1.7 | Elect J. Michael Hochschwender as Director | Withhold |
| 1.8 | Elect John C. 'Chris' Inglis as Director | For |
| 1.9 | Elect Katherine M. A. 'Allie' Kline as Director | For |
| 1.10 | Elect Richard W. Neu as Director | For |
| 1.11 | Elect Kenneth J. Phelan as Director | For |
| 1.12 | Elect David L. Porteous as Director | For |
| 1.13 | Elect Stephen D. Steinour as Director | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
