| 1a | Re-elect John F. Brock | For |
| 1b | Re-elect Richard D. Fain | Oppose |
| 1c | Re-elect William L. Kimsey | Oppose |
| 1d | Re-elect Martiza G. Motiel | For |
| 1e | Re-elect Ann S. Moore | For |
| 1f | Re-elect Eyal M. Ofer | Oppose |
| 1g | Re-elect Thomas J. Pritzker | Oppose |
| 1h | Re-elect William K. Reilly | Oppose |
| 1i | Re-elect Bernt Reitan | Oppose |
| 1j | Re-elect Vagn O. Sorensen | For |
| 1k | Re-elect Donald Thompson | For |
| 1l | Re-elect Arne Alexander Wilhelmsen | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
