| 1.01 | Elect Janice M. Babiak | For |
| 1.02 | Elect Sophie Brochu | For |
| 1.03 | Elect George A. Cope | For |
| 1.04 | Elect William A. Downe | For |
| 1.05 | Elect Christine A. Edwards | For |
| 1.06 | Elect Martin S. Eichenbaum | For |
| 1.07 | Elect Ronald H. Farmer | For |
| 1.08 | Elect Linda Huber | For |
| 1.09 | Elect Eric R. La Fleche | For |
| 1.10 | Elect Lorraine Mitchelmore | For |
| 1.11 | Elect Philip S. Orsino | For |
| 1.12 | Elect J. Robert S. Prichard | Abstain |
| 1.13 | Elect Don M. Wilson III | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Approve Amendments to Remuneration of the Board | For |
| 4 | Fix Maximum Variable Compensation Ratio For Certain European Union Staff to Comply with Regulatory Requirements | For |
| 5 | Advisory Vote on Approach to Executive Compensation | For |
