| 1.1 | Elect Lizabeth Ardisana - Non-Executive Director | Oppose |
| 1.2 | Elect Alanna Y. Cotton - Non-Executive Director | For |
| 1.3 | Elect Ann B. (Tanny) Crane - Non-Executive Director | For |
| 1.4 | Elect Robert S. Cubbin - Non-Executive Director | For |
| 1.5 | Elect Gina D. France - Non-Executive Director | For |
| 1.6 | Elect J. Michael Hochschwender - Non-Executive Director | For |
| 1.7 | Elect Richard H. King - Non-Executive Director | For |
| 1.8 | Elect Katherine M. A.(Allie) Kline - Non-Executive Director | For |
| 1.9 | Elect Richard W. Neu - Non-Executive Director | For |
| 1.10 | Elect Kenneth J. Phelan - Non-Executive Director | For |
| 1.11 | Elect David L. Porteous - Senior Independent Director | Oppose |
| 1.12 | Elect Roger J. Sit - Non-Executive Director | For |
| 1.13 | Elect Stephen D. Steinour - Chair & Chief Executive | Oppose |
| 1.14 | Elect Jeffrey L. Tate - Non-Executive Director | For |
| 1.15 | Elect Gary Torgow - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Abstain |
