| 1.01 | Elect Nora A. Aufreiter | For |
| 1.02 | Elect William R. Fatt | For |
| 1.03 | Elect Brian J. Porter | For |
| 1.04 | Elect Susan L. Segal | For |
| 1.05 | Elect Guillermo E. Babatz | For |
| 1.06 | Elect Tiff Macklem | For |
| 1.07 | Elect Una M. Power | For |
| 1.08 | Elect Paul D. Sobey | For |
| 1.09 | Elect Scott B. Bonham | For |
| 1.10 | Elect Thomas C. O'Neill | Withhold |
| 1.11 | Elect Aaron W. Regent | For |
| 1.12 | Elect Barbara S. Thomas | For |
| 1.13 | Elect Ronald A. Brenneman | For |
| 1.14 | Elect Eduardo Pacheco | For |
| 1.15 | Elect Indira V. Samarasekera | For |
| 1.16 | Elect L. Scott Thomson | For |
| 1.17 | Elect Charles H. Dallara | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Streamlining Financial Reporting | Oppose |
| 5 | Shareholder Resolution: Paying Fair Share of Taxes | Oppose |
