| 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 Michael O. Leavitt - Non-Executive Director | Oppose |
| 1e. | Elect Jason T. Liberty - Chief Executive | For |
| 1f. | Elect Amy McPherson - Non-Executive Director | For |
| 1g. | Elect Maritza G. Montiel - Non-Executive Director | Oppose |
| 1h. | Elect Ann S. Moore - Non-Executive Director | Oppose |
| 1i. | Elect Eyal M. Ofer - Non-Executive Director | Oppose |
| 1j. | Elect Vagn O. Sørensen - Non-Executive Director | Oppose |
| 1k. | Elect Donald Thompson - Non-Executive Director | Oppose |
| 1l. | Elect Arne Alexander Wilhelmsen - Non-Executive Director | Oppose |
| 1m. | Elect Rebecca Yeung - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
