| 1.1 | Elect Mayank M. Ashar - Non-Executive Director | Oppose |
| 1.2 | Elect Quan Chong - Non-Executive Director | Oppose |
| 1.3 | Elect Edward C. Dowling - Non-Executive Director | Oppose |
| 1.4 | Elect Eiichi Fukuda - Non-Executive Director | Oppose |
| 1.5 | Elect Toru Higo - Non-Executive Director | Oppose |
| 1.6 | Elect Norman B. Keevil III - Vice Chair (Non Executive) | Oppose |
| 1.7 | Elect Donald R. Lindsay - Chief Executive | For |
| 1.8 | Elect Sheila A. Murray - Chair (Non Executive) | For |
| 1.9 | Elect Tracey L. McVicar - Non-Executive Director | For |
| 1.10 | Elect Kenneth W. Pickering - Non-Executive Director | For |
| 1.11 | Elect Una M. Power - Non-Executive Director | For |
| 1.12 | Elect Timothy R. Snider - Non-Executive Director | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend General By-law No. 1
| For |
