| 1.1 | Elect Director Fabiola R. Arredondo | For |
| 1.2 | Elect Director Howard M. Averill | Oppose |
| 1.3 | Elect Director John P. (JP) Bilbrey | For |
| 1.4 | Elect Director Mark A. Clouse | For |
| 1.5 | Elect Director Bennett Dorrance | Oppose |
| 1.6 | Elect Director Maria Teresa (Tessa) Hilado | For |
| 1.7 | Elect Director Sarah Hofstetter | For |
| 1.8 | Elect Director Marc B. Lautenbach | For |
| 1.9 | Elect Director Mary Alice Dorrance Malone | Oppose |
| 1.10 | Elect Director Keith R. McLoughlin | Abstain |
| 1.11 | Elect Director Kurt T. Schmidt | For |
| 1.12 | Elect Director Archbold D. van Beuren | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
