| 1a | Elect Daniel P. Amos - Chair & Chief Executive | Oppose |
| 1b | Elect W. Paul Bowers - Senior Independent Director | Oppose |
| 1c | Elect Arthur R. Collins - Non-Executive Director | For |
| 1d | Elect Miwako Hosoda - Non-Executive Director | For |
| 1e | Elect Michael A. Forrester - Non-Executive Director | For |
| 1f | Elect Thomas J. Kenny - Non-Executive Director | For |
| 1g | Elect Georgette D. Kiser - Non-Executive Director | For |
| 1h | Elect Karole F. Lloyd - Non-Executive Director | Oppose |
| 1i | Elect Nobuchika Mori - Non-Executive Director | For |
| 1j | Elect Joseph L. Moskowitz - Non-Executive Director | Oppose |
| 1k | Elect Katherine T. Rohrer - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG | Oppose |
| 4 | Shareholder Resolution: Independent Board Chairman | For |
