| 1.01 | Elect Mayank M. Ashar | For |
| 1.02 | Elect Quan Chong | For |
| 1.03 | Elect Jack L. Cockwell | For |
| 1.04 | Elect Laura L. Dottori-Attanasio | For |
| 1.05 | Elect Edward C. Dowling | For |
| 1.06 | Elect Eiichi Fukuda | Withhold |
| 1.07 | Elect Norman B. Keevil | Withhold |
| 1.08 | Elect Norman B. Keevil, III | Withhold |
| 1.09 | Elect Takeshi Kubota | Withhold |
| 1.10 | Elect Donald R. Lindsay | For |
| 1.11 | Elect Tracey L. McVicar | For |
| 1.12 | Elect Kenneth W. Pickering | For |
| 1.13 | Elect Warren S. R. Seyffert, Q.C. | Withhold |
| 1.14 | Elect Timothy R. Snider | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
