| 1.1 | Elect Mayank M. Ashar | For |
| 1.2 | Elect Quan Chong | For |
| 1.3 | Elect Laura L. Dottori-Attanasio | For |
| 1.4 | Elect Edward C. Dowling | For |
| 1.5 | Elect Eiichi Fukuda | For |
| 1.6 | Elect Norman B. Keevil | For |
| 1.7 | Elect Norman B. Keevil, III | For |
| 1.8 | Elect Takeshi Kubota | For |
| 1.9 | Elect Donald R. Lindsay | For |
| 1.10 | Elect Sheila A. Murray | For |
| 1.11 | Elect Tracey L. McVicar | For |
| 1.12 | Elect Kenneth W. Pickering | For |
| 1.13 | Elect Una M. Power | For |
| 1.14 | Elect Warren S. R. Seyffert | Withhold |
| 1.15 | Elect Timothy R. Snider | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
