| 1.1 | Elect Lester B. Knight - Chair (Non Executive) | Oppose |
| 1.2 | Elect Gregory C. Case - Chief Executive | For |
| 1.3 | Elect Jin-Yong Cai - Non-Executive Director | For |
| 1.4 | Elect Jeffrey C. Campbell - Non-Executive Director | Oppose |
| 1.5 | Elect Fulvio Conti - Non-Executive Director | Oppose |
| 1.6 | Elect Cheryl A. Francis - Non-Executive Director | Oppose |
| 1.7 | Elect J. Michael Losh - Non-Executive Director | Oppose |
| 1.8 | Elect Richard C. Notebaert - Non-Executive Director | Oppose |
| 1.9 | Elect Gloria Santona - Non-Executive Director | Oppose |
| 1.10 | Elect Byron O. Spruell - Non-Executive Director | For |
| 1.11 | Elect Carolyn Y. Woo - Non-Executive Director | 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 |
