| 1.1 | Elect Jack L. Cockwell - Senior Independent Director | For |
| 1.2 | Elect Michael J. Cooper - Non-Executive Director | For |
| 1.3 | Elect Ivan Fecan - Non-Executive Director | For |
| 1.4 | Elect Robert Joseph Gemmell - Non-Executive Director | For |
| 1.5 | Elect Alan D. Horn - Non-Executive Director | Oppose |
| 1.6 | Elect Jan L. Innes - Non-Executive Director | Oppose |
| 1.7 | Elect John (Jake) C. Kerr - Non-Executive Director | For |
| 1.8 | Elect Mohamed Lachemi - Non-Executive Director | For |
| 1.9 | Elect Philip B. Lind - Vice Chair (Non Executive) | Oppose |
| 1.10 | Elect David A. Robinson - Non-Executive Director | Oppose |
| 1.11 | Elect Edward S. Rogers - Chair (Non Executive) | Oppose |
| 1.12 | Elect Loretta A. Rogers - Non-Executive Director | Oppose |
| 1.13 | Elect Martha L. Rogers - Non-Executive Director | Oppose |
| 1.14 | Elect Melinda M. Rogers - Vice Chair (Non Executive) | Oppose |
| 1.15 | Elect Tony Staffier - Chair & Chief Executive | Oppose |
| 16 | Ratify KPMG LLP as auditorrs | Oppose |
