| 1.1 | Elect Ichiro Abe | For |
| 1.2 | Re-Elect Mayank M. Ashar | For |
| 1.3 | Re-Elect J. Brian Aune | Withhold |
| 1.4 | Re-Elect Jalynn H. Bennett | For |
| 1.5 | Re-Elect Hugh J. Bolton | Withhold |
| 1.6 | Re-Elect Felix P. Chee | For |
| 1.7 | Re-Elect Jack L. Cockwell | For |
| 1.8 | Re-Elect Norman B. Keevil | Withhold |
| 1.9 | Re-Elect Norman B. Keevil III | For |
| 1.10 | Re-Elect Takashi Kuriyama | Withhold |
| 1.11 | Re-Elect Don Lindsay | For |
| 1.12 | Re-Elect Janice Rennie | For |
| 1.13 | Re-Elect Warren S. R. Seyffert | Withhold |
| 1.14 | Re-Elect Chris M. T. Thompson | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve Pay Structure | Oppose |
