| 1a | Elect Director John F. Brock | For |
| 1b | Elect Director Richard D. Fain | Oppose |
| 1c | Elect Director William L. Kimsey | Oppose |
| 1d | Elect Director Maritza G. Montiel | For |
| 1e | Elect Director Ann S. Moore | For |
| 1f | Elect Director Eyal M. Ofer | Oppose |
| 1g | Elect Director Thomas J. Pritzker | Oppose |
| 1h | Elect Director William K. Reilly | Oppose |
| 1i | Elect Director Bernt Reitan | Oppose |
| 1j | Elect Director Vagn O. Sorensen | For |
| 1k | Elect Director Donald Thompson | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
