| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Julie Kim - President | Oppose |
| 2.2 | Elect Furuta Mirano - Executive Director | For |
| 2.3 | Elect Andrew Plump - Executive Director | For |
| 2.4 | Elect Iijima Masami - Non-Executive Director | For |
| 2.5 | Elect Steven Gillis - Non-Executive Director | For |
| 2.6 | Elect John Maraganore - Non-Executive Director | For |
| 2.7 | Elect Tsusaka Miki - Non-Executive Director | For |
| 2.8 | Elect Paul Stoffels - Non-Executive Director | For |
| 3.1 | Re-Elect Kimberly A. Reed as a Member of Audit and Supervisory Committee | For |
| 3.2 | Elect Bruce Broussard as a Member of Audit and Supervisory Committee | For |
| 3.3 | Elect Kimura Kouichirou as a Member of Audit and Supervisory Committee | For |
| 4 | Elect Paul Stoffels as a Substitute Director who is an Audit and Supervisory Committee Member | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |
