| 1.1 | Elect Director Nora A. Aufreiter | For |
| 1.2 | Elect Director Guillermo E. Babatz | For |
| 1.3 | Elect Director Scott B. Bonham | For |
| 1.4 | Elect Director Charles H. Dallara | For |
| 1.5 | Elect Director Tiff Macklem | For |
| 1.6 | Elect Director Michael D. Penner | For |
| 1.7 | Elect Director Brian J. Porter | For |
| 1.8 | Elect Director Una M. Power | For |
| 1.9 | Elect Director Aaron W. Regent | For |
| 1.10 | Elect Director Indira V. Samarasekera | For |
| 1.11 | Elect Director Susan L. Segal | For |
| 1.12 | Elect Director L. Scott Thomson | For |
| 1.13 | Elect Director Benita M. Warmbold | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution:Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee | For |
| 5 | Shareholder Resolution: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information | For |
| 6 | Shareholder Resolution: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years | For |
| 7 | Shareholder Resolution: Revise Human Rights Policies | For |
