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