| 1.a | Elect Richard M. McVey - Chair & Chief Executive | Oppose |
| 1.b | Elect Nancy Altobello - Non-Executive Director | For |
| 1.c | Elect Steven L. Begleiter - Non-Executive Director | For |
| 1.d | Elect Stephen P. Casper - Senior Independent Director | Oppose |
| 1.e | Elect Jane Chwick - Non-Executive Director | For |
| 1.f | Elect Christopher R. Concannon - President | For |
| 1.g | Elect William F. Cruger - Non-Executive Director | For |
| 1.h | Elect Kourtney Gibson - Non-Executive Director | For |
| 1.i | Elect Justin G. Gmelich - Non-Executive Director | For |
| 1.j | Elect Richard G. Ketchum - Non-Executive Director | For |
| 1.k | Elect Emily H. Portney - Non-Executive Director | Abstain |
| 1.l | Elect Richard L. Prager - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
