| 1.1 | Elect Pamela L. Carter | For |
| 1.2 | Elect Clarence P. Cazalot, Jr. | For |
| 1.3 | Elect Marcel R. Coutu | Withhold |
| 1.4 | Elect Gregory L. Ebel | For |
| 1.5 | Elect J. Herb England | Withhold |
| 1.6 | Elect Charles W. Fischer | For |
| 1.7 | Elect V. Maureen Kempston Darkes | For |
| 1.8 | Elect Michael McShane | Withhold |
| 1.9 | Elect Al Monaco | For |
| 1.10 | Elect Michael E.J. Phelps | For |
| 1.11 | Elect Dan C. Tutcher | Withhold |
| 1.12 | Elect Catherine L. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
