| 1.01 | Elect Andrew B. Cohen - Chair (Non Executive) | Withhold |
| 1.02 | Elect William J. Davis - Non-Executive Director | For |
| 1.03 | Elect Pedro del Corro - Non-Executive Director | For |
| 1.04 | Elect Aristides de Macedo - Non-Executive Director | For |
| 1.05 | Elect Kenneth W. Freeman - Non-Executive Director | For |
| 1.06 | Elect Barbara Mair - Non-Executive Director | For |
| 1.07 | Elect George Muñoz - Non-Executive Director | Withhold |
| 1.08 | Elect Dr. Judith Rodin - Non-Executive Director | Withhold |
| 1.09 | Elect Eilif Serck-Hanssen - Chief Executive | For |
| 1.10 | Elect Ian K. Snow - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
