| 1a | Re-elect F. Duane Ackerman | For |
| 1b | Elect Rodney C. Adkins | For |
| 1c | Re-elect Michael J. Burns | For |
| 1d | Re-elect D. Scott Davis | Oppose |
| 1e | Re-elect Stuart E. Eizenstat | For |
| 1f | Re-elect Michael L. Eskew | For |
| 1g | Re-elect William R. Johnson | For |
| 1h | Re-Elect Candace Kendle | For |
| 1i | Re-elect Ann M. Livermore | For |
| 1j | Re-elect Rudy Markham | Abstain |
| 1k | Re-elect Clark T. Randt, Jr. | For |
| 1l | Re-elect Carol B. Tomé | For |
| 1m | Re-elect Kevin M. Warsh | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Re-appoint the auditors | For |
| 4 | Shareholder Resolution: on Lobbying disclosure | For |
| 5 | Shareholder Resolution: Reduce the voting power of class A stock from 10 votes per share to one vote per share | For |
