| 1a | Re-elect Daniel F. Akerson | Oppose |
| 1b | Re-elect David Bonderman | Abstain |
| 1c | Re-elect Erroll B. Davis, Jr. | For |
| 1d | Re-elect Stephen J. Girsky | For |
| 1e | Re-elect E. Neville Isdell | For |
| 1f | Re-elect Robert D. Krebs | For |
| 1g | Re-elect Kathryn V. Marinello | For |
| 1h | Elect Adm. Michael G. Mullen (ret) | For |
| 1i | Re-elect James J. Mulva | For |
| 1j | Re-elect Patricia F. Russo | For |
| 1k | Re-elect Thomas M. Schoewe | For |
| 1l | Re-elect Theodore M. Solso | For |
| 1m | Re-elect Carol M. Stephenson | For |
| 1n | Re-elect Cynthia A. Telles | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: Introduce an independent chairman rule | For |
| 5 | Shareholder proposal: Executive Stock Retention | For |
