| 1.1 | Elect Director Ronalee H. Ambrose | For |
| 1.2 | Elect Director Guy L.T. Bainbridge | For |
| 1.3 | Elect Director Joseph P. Caron | For |
| 1.4 | Elect Director John M. Cassaday | Withhold |
| 1.5 | Elect Director Susan F. Dabarno | For |
| 1.6 | Elect Director Julie E. Dickson | For |
| 1.7 | Elect Director Sheila S. Fraser | For |
| 1.8 | Elect Director Roy Gori | For |
| 1.9 | Elect Director Tsun-yan Hsieh | For |
| 1.10 | Elect Director Donald R. Lindsay | For |
| 1.11 | Elect Director John R.V. Palmer | For |
| 1.12 | Elect Director C. James Prieur | For |
| 1.13 | Elect Director Andrea S. Rosen | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
