| 1.1 | Elect Nicole S. Arnaboldi - Non-Executive Director | For |
| 1.2 | Elect Guy L.T. Bainbridge - Non-Executive Director | For |
| 1.3 | Elect Joseph P. Caron - Non-Executive Director | Withhold |
| 1.4 | Elect John M. Cassaday - Chair (Non Executive) | Withhold |
| 1.5 | Elect Susan F. Dabarno - Non-Executive Director | For |
| 1.6 | Elect Julie E. Dickson - Non-Executive Director | For |
| 1.7 | Elect Sheila S. Fraser - Non-Executive Director | Withhold |
| 1.8 | Elect Roy Gori - Chief Executive | For |
| 1.9 | Elect Tsun-yan Hsieh - Non-Executive Director | Withhold |
| 1.10 | Elect Donald R. Lindsay - Non-Executive Director | Withhold |
| 1.11 | Elect John R. V. Palmer - Non-Executive Director | Withhold |
| 1.12 | Elect C. James Prieur - Non-Executive Director | For |
| 1.13 | Elect Andrea S. Rosen - Non-Executive Director | For |
| 1.14 | Elect Leagh E. Turner - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
