| 1a | Elect Pamela M. Arway - Chair (Non Executive) | Oppose |
| 1b | Elect Charles G. Berg - Non-Executive Director | Oppose |
| 1c | Elect Barbara J. Desoer - Non-Executive Director | For |
| 1d | Elect Paul J. Diaz - Non-Executive Director | Oppose |
| 1e | Elect Jason M. Hollar - Non-Executive Director | For |
| 1f | Elect Gregory J. Moore - Non-Executive Director | For |
| 1g | Elect John M. Nehra - Non-Executive Director | Oppose |
| 1h | Elect Javier J. Rodriguez - Chief Executive | For |
| 1i | Elect Phyllis R. Yale - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Shareholder Resolution: Report on Political Contributions and Expenditures
| For |
