| 1.1 | Elect Fabiola R. Arredondo | For |
| 1.2 | Elect Howard M. Averill | For |
| 1.3 | Elect Bennett Dorrance | Oppose |
| 1.4 | Elect Randall W. Larrimore | Oppose |
| 1.5 | Elect Marc B. Lautenbach | For |
| 1.6 | Elect Mary Alice D. Malone | Oppose |
| 1.7 | Elect Sara Mathew | Oppose |
| 1.8 | Elect Keith R. McLoughlin | For |
| 1.9 | Elect Denise M. Morrison | For |
| 1.10 | Elect Nick Shreiber | For |
| 1.11 | Elect Archbold D. van Beuren | Oppose |
| 1.12 | Elect Les C. Vinney | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
