| 1.1 | Re-elect Ann B. Crane - Non-Executive Director | Oppose |
| 1.2 | Re-elect Rafael Andres Diaz-Granados - Non-Executive Director | For |
| 1.3 | Re-elect John C. Inglis - Non-Executive Director | For |
| 1.4 | Re-elect Katherine M. A. Kline - Non-Executive Director | For |
| 1.5 | Re-elect Richard W. Neu - Non-Executive Director | Oppose |
| 1.6 | Re-elect Kenneth J. Phelan - Non-Executive Director | For |
| 1.7 | Re-elect David L. Porteous - Lead Director | Oppose |
| 1.8 | Re-elect Teresa H. Shea - Non-Executive Director | For |
| 1.9 | Re-elect Roger J. Sit - Non-Executive Director | Oppose |
| 1.10 | Re-elect Stephen D. Steinour - Chair & Chief Executive | Oppose |
| 1.11 | Re-elect Jeffrey L. Tate - Non-Executive Director | Oppose |
| 1.12 | Re-elect Gary Torgow - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
