| 1.1 | Elect Mayank M. Ashar - Non-Executive Director | For |
| 1.2 | Elect Quan Chong - Non-Executive Director | For |
| 1.3 | Elect Edward C. Dowling - Non-Executive Director | For |
| 1.4 | Elect Toru Higo - Non-Executive Director | For |
| 1.5 | Elect Norman B. Keevil III - Vice Chair (Non Executive) | For |
| 1.6 | Elect Donald R. Lindsay - Chief Executive | For |
| 1.7 | Elect Sheila A. Murray - Chair (Non Executive) | For |
| 1.8 | Elect Tracey L. McVicar - Non-Executive Director | For |
| 1.9 | Elect Kenneth W. Pickering - Non-Executive Director | For |
| 1.10 | Elect Una M. Power - Non-Executive Director | For |
| 1.11 | Elect Paul G. Schiodtz - Non-Executive Director | For |
| 1.12 | Elect Timothy R. Snider - Non-Executive Director | For |
| 1.13 | Elect Sarah A. Strunk - Non-Executive Director | For |
| 1.14 | Elect Masaru Tani - Non-Executive Director | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation Approach | Abstain |
