| 1a | Re-elect Daniel P. Amos - Chair & Chief Executive | Oppose |
| 1b | Re-elect W. Paul Bowers - Lead Independent Director | Oppose |
| 1c | Re-elect Arthur R. Collins - Non-Executive Director | For |
| 1d | Elect Miwako Hosoda - Non-Executive Director | For |
| 1e | Re-elect Thomas J. Kenny - Non-Executive Director | For |
| 1f | Re-elect Georgette D. Kiser - Non-Executive Director | For |
| 1g | Re-elect Karole F. Lloyd - Non-Executive Director | Oppose |
| 1h | Re-elect Nobuchika Mori - Non-Executive Director | For |
| 1i | Re-elect Joseph L. Moskowitz - Non-Executive Director | For |
| 1j | Re-elect Barbara K. Rimer - Non-Executive Director | Oppose |
| 1k | Re-elect Katherine T. Rohrer - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
