| 1a | Re-elect Nancy E. Cooper | For |
| 1b | Re-elect Gregory L. Ebel | For |
| 1c | Re-elect Timothy S. Gitzel | For |
| 1d | Re-elect Denise C. Johnson | For |
| 1e | Re-elect Emery N. Koenig | For |
| 1f | Re-elect Robert L. Lumpkins | For |
| 1g | Re-elect William T. Monahan | For |
| 1h | Re-elect James ("Joc") C. O'Rourke | For |
| 1i | Re-elect James L. Popowich | For |
| 1j | Re-elect David T. Seaton | For |
| 1k | Re-elect Steven M. Seibert | For |
| 1l | Elect Kelvin W. Westbrook | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
