| 1.1 | Re-elect M.M. Ashar | For |
| 1.2 | Re-elect J. B. Aune | Withhold |
| 1.3 | Re-elect J. H. Bennett | For |
| 1.4 | Re-elect H. J. Bolton | Withhold |
| 1.5 | Elect F. P. Chee | For |
| 1.6 | Re-elect J. L. Cockwell | For |
| 1.7 | Re-elect N. B. Keevil | Withhold |
| 1.8 | Re-elect N. B. Keevil III | For |
| 1.9 | Re-elect T. Kuriyama | Withhold |
| 1.10 | Re-elect D. R. Lindsay | For |
| 1.11 | Re-elect T. Mochihara | Withhold |
| 1.12 | Re-elect J. G. Rennie | For |
| 1.13 | Re-elect W.S.R. Seyffert | Withhold |
| 1.14 | Re-elect C. M. Thompson | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve the adoption of the 2010 Stock Option Plan | Oppose |
