| 1.1 | Elect Patricia M. Bedient | For |
| 1.2 | Elect Mel E. Benson | Withhold |
| 1.3 | Elect Jacynthe Cote | For |
| 1.4 | Elect Dominic D'Alessandro | For |
| 1.5 | Elect John D. Gass | For |
| 1.6 | Elect John R. Huff | Withhold |
| 1.7 | Elect Maureen McCaw | Withhold |
| 1.8 | Elect Michael W. O'Brien | Withhold |
| 1.9 | Elect James W. Simpson | Withhold |
| 1.10 | Elect Eira M. Thomas | Withhold |
| 1.11 | Elect Steven W. Williams | For |
| 1.12 | Elect Michael M. Wilson | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Regarding Ongoing Reporting on Initiative Respecting Climate Change | For |
| 5 | Shareholder Resolution: Political Donations | For |
