| 1.1 | Elect Director Vicki L. Avril-Groves | For |
| 1.2 | Elect Director James E.C. Carter | For |
| 1.3 | Elect Director Jacynthe Cote | For |
| 1.4 | Elect Director Nicholas Hartery | For |
| 1.5 | Elect Director Mary Lou Kelley | For |
| 1.6 | Elect Director Andres J. Kuhlmann | For |
| 1.7 | Elect Director Harold N. Kvisle | For |
| 1.8 | Elect Director Stuart L. Levenick | For |
| 1.9 | Elect Director Kathleen M. O'Neill | For |
| 1.10 | Elect Director Christopher W. Patterson | For |
| 1.11 | Elect Director Edward R. Seraphim | For |
| 1.12 | Elect Director L. Scott Thomson | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
