| 1a | Elect Daniel P. Amos - Chair & Chief Executive | Oppose |
| 1b | Elect W. Paul Bowers - Lead Non-Management Director | For |
| 1c | Elect Toshihiko Fukuzawa - Non-Executive Director | For |
| 1d | Elect Thomas J. Kenny - Non-Executive Director | For |
| 1e | Elect Georgette D. Kiser - Non-Executive Director | For |
| 1f | Elect Karole F. Lloyd - Non-Executive Director | For |
| 1g | Elect Nobuchika Mori - Non-Executive Director | For |
| 1h | Elect Joseph L. Moskowitz - Non-Executive Director | For |
| 1i | Elect Barbara K. Rimer - Non-Executive Director | Oppose |
| 1j | Elect Katherine T. Rohrer - Non-Executive Director | For |
| 1k | Elect Melvin T. Stith - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
