| 1.1 | Elect Director Lester B. Knight | Oppose |
| 1.2 | Elect Director Gregory C. Case | For |
| 1.3 | Elect Director Jin-Yong Cai | For |
| 1.4 | Elect Director Jeffrey C. Campbell | For |
| 1.5 | Elect Director Fulvio Conti | Oppose |
| 1.6 | Elect Director Cheryl A. Francis | Oppose |
| 1.7 | Elect Director J. Michael Losh | Oppose |
| 1.8 | Elect Director Richard B. Myers | Oppose |
| 1.9 | Elect Director Richard C. Notebaert | Oppose |
| 1.10 | Elect Director Gloria Santona | Oppose |
| 1.11 | Elect Director Carolyn Y. Woo | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
