| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Christophe Weber - President | For |
| 3.2 | Elect Iwasaki Masato - Executive Director | For |
| 3.3 | Elect Andrew Plump - Executive Director | For |
| 3.4 | Elect Constantine Saroukos - Executive Director | For |
| 3.5 | Elect Olivier Bohuon - Non-Executive Director | For |
| 3.6 | Elect Jean-Luc Butel - Non-Executive Director | For |
| 3.7 | Elect Ian Clark - Non-Executive Director | For |
| 3.8 | Elect Steven Gillis - Non-Executive Director | For |
| 3.9 | Elect Iijima Masami - Non-Executive Director | For |
| 3.10 | Elect John Maraganore - Non-Executive Director | For |
| 3.11 | Elect Michel Orsinger - Non-Executive Director | For |
| 3.1 | Elect Hatsukawa Koji - Non-Executive Director | For |
| 3.2 | Elect Higashi Emiko - Non-Executive Director | For |
| 3.3 | Elect Fujimori Yoshiaki - Non-Executive Director | For |
| 3.4 | Elect Kimberly A. Reed - Non-Executive Director | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
