| 1.1 | Elect Matthias F. Bichsel | For |
| 1.2 | Elect Loraine M. Charlton | For |
| 1.3 | Elect David A. Dodge | Withhold |
| 1.4 | Elect Robert B. Francis | For |
| 1.5 | Elect Linda A. Heathcott | Withhold |
| 1.6 | Elect Robert J. Normand | For |
| 1.7 | Elect Hector A. Rangel | Withhold |
| 1.8 | Elect Laura A. Reed | Withhold |
| 1.9 | Elect William G. Sembo | For |
| 1.10 | Elect James W. Simpson | Withhold |
| 1.11 | Elect Nancy C. Southern | For |
| 1.12 | Elect Ronald D. Southern | Withhold |
| 1.13 | Elect Roger J. Urwin | For |
| 1.14 | Elect Karen M. Watson | Withhold |
| 1.15 | Elect Charles W. Wilson | Withhold |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | For |
