| 1.1 | Re-elect Peter J. Bissonnette | Withhold |
| 1.2 | Re-elect Adrian I. Burns | Withhold |
| 1.3 | Re-elect Christina J. Clark | For |
| 1.4 | Re-elect Richard R. Green | Withhold |
| 1.5 | Re-elect Gregg Keating | Withhold |
| 1.6 | Re-elect Michael W. O'Brien | Withhold |
| 1.7 | Re-elect | Withhold |
| 1.8 | Re-elect Jeffrey C. Royer | Withhold |
| 1.9 | Re-elect Bradley S. Shaw | For |
| 1.10 | Re-elect James Robert (JR) Shaw | Withhold |
| 1.11 | Re-elect Mike Sievert | For |
| 1.12 | Re-elect J.C. Sparkman | Withhold |
| 1.13 | Re-elect Carl E. Vogel | Withhold |
| 1.14 | Re-elect Sheila C. Weatherhill | Withhold |
| 1.15 | Re-elect Willard H. Yuill | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
