| 1.01 | Re-elect Edmund M. Carpenter | Withhold |
| 1.02 | Re-elect Paul R. Charron | Withhold |
| 1.03 | Re-elect Bennett Dorrance | Withhold |
| 1.04 | Re-elect Lawrence C. Karlson | For |
| 1.05 | Re-elect Randall W. Larrimore | Withhold |
| 1.06 | Re-elect Mary Alice D. Malone | Withhold |
| 1.07 | Re-elect Sara Mathew | For |
| 1.08 | Re-elect Denise M. Morrison | For |
| 1.09 | Re-elect Charles R. Perrin | Withhold |
| 1.10 | Re-elect A. Barry Rand | For |
| 1.11 | Re-elect Nick Shreiber | For |
| 1.12 | Re-elect Tracey T. Travis | For |
| 1.13 | Re-elect Archbold D. van Beuren | Withhold |
| 1.14 | Re-elect Les C. Vinney | Withhold |
| 1.15 | Re-elect Charlotte C. Weber | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
