| 1.a | Elect John F. Brock - Non-Executive Director | For |
| 1.b | Elect Richard D. Fain - Chair & Chief Executive | Oppose |
| 1.c | Elect Stephen R. Howe, Jr. - Non-Executive Director | For |
| 1.d | Elect William L. Kimsey - Senior Independent Director | Oppose |
| 1.e | Elect Michael O. Leavitt - Non-Executive Director | For |
| 1.f | Elect Jason T. Liberty - Chief Executive | For |
| 1.g | Elect Amy McPherson - Non-Executive Director | For |
| 1.h | Elect Maritza G. Montiel - Non-Executive Director | For |
| 1.i | Elect Ann S. Moore - Non-Executive Director | Oppose |
| 1.j | Elect Eyal M. Ofer - Non-Executive Director | Oppose |
| 1.k | Elect William K. Reilly - Non-Executive Director | Oppose |
| 1.l | Elect Vagn O. Sørensen - Non-Executive Director | Oppose |
| 1.m | Elect Donald Thompson - Non-Executive Director | Oppose |
| 1.n | Elect Arne Alexander Wilhelmsen - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
