| 1a | Elect Director Richard M. McVey | Oppose |
| 1b | Elect Director Nancy Altobello | For |
| 1c | Elect Director Steven L. Begleiter | For |
| 1d | Elect Director Stephen P. Casper | Oppose |
| 1e | Elect Director Jane Chwick | For |
| 1f | Elect Director Christopher R. Concannon | For |
| 1g | Elect Director William F. Cruger | For |
| 1h | Elect Director Justin G. Gmelich | For |
| 1i | Elect Director Richard G. Ketchum | For |
| 1j | Elect Director Emily H. Portney | Abstain |
| 1k | Elect Director Richard L. Prager | For |
| 1l | Elect Director John Steinhardt | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
