| 1a | Elect Steven W. Williams - Chair (Non Executive) | Oppose |
| 1b | Elect Mary Anne Citrino - Non-Executive Director | Oppose |
| 1c | Elect Pasquale (Pat) Fiore - Non-Executive Director | For |
| 1d | Elect Thomas Gorman - Non-Executive Director | Oppose |
| 1e | Elect James A. Hughes - Non-Executive Director | For |
| 1f | Elect Roberto O. Marques - Non-Executive Director | For |
| 1g | Elect William F. Oplinger - Chief Executive | For |
| 1h | Elect Jackson (Jackie) P. Roberts - Non-Executive Director | For |
| 1i | Elect Ernesto Zedillo - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Preparation of an Annual Report on Lobbying Activities | For |
