| 1.1 | Elect Director Mayank M. Ashar | Oppose |
| 1.2 | Elect Director Quan Chong | Oppose |
| 1.3 | Elect Director Edward C. Dowling | For |
| 1.4 | Elect Director Eiichi Fukuda | Oppose |
| 1.5 | Elect Director Toru Higo | Oppose |
| 1.6 | Elect Director Norman B. Keevil, III | Oppose |
| 1.7 | Elect Director Donald R. Lindsay | For |
| 1.8 | Elect Director Sheila A. Murray | Oppose |
| 1.9 | Elect Director Tracey L. McVicar | For |
| 1.10 | Elect Director Kenneth W. Pickering | For |
| 1.11 | Elect Director Una M. Power | For |
| 1.12 | Elect Director Timothy R. Snider | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Long Term Incentive Plan | For |
