| 1a | Elect Pierre R. Brondeau - Chair (Executive) | Oppose |
| 1b | Elect Eduardo E. Cordeiro - Non-Executive Director | Oppose |
| 1c | Elect Carol Anthony (John) Davidson - Non-Executive Director | For |
| 1d | Elect Mark Douglas - Chief Executive | For |
| 1e | Elect Kathy L. Fortmann - Non-Executive Director | For |
| 1f | Elect C. Scott Greer - Senior Independent Director | Oppose |
| 1g | Elect KLynne Johnson - Non-Executive Director | Oppose |
| 1h | Elect Dirk A. Kempthorne - Non-Executive Director | Oppose |
| 1i | Elect Margareth Øvrum - Non-Executive Director | For |
| 1j | Elect Robert C. Pallash - Non-Executive Director | Oppose |
| 1k | Elect Patricia Verduin - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
