| 1a | Elect Julie L. Bushman - Non-Executive Director | Oppose |
| 1b | Elect Peter H. Carlin - Non-Executive Director | For |
| 1c | Elect Raymond L. Conner - Non-Executive Director | Oppose |
| 1d | Elect Douglas G. Del Grosso - Chief Executive | For |
| 1e | Elect Ricky T. "Rick" Dillon - Non-Executive Director | For |
| 1f | Elect Richard Goodman - Non-Executive Director | Oppose |
| 1g | Elect José M. Gutiérrez - Non-Executive Director | For |
| 1h | Elect Frederick A. Henderson - Chair (Non Executive) | Oppose |
| 1i | Elect Barbara J. Samardzich - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
