| 1A | Elect John A. Bevan - Non-Executive Director | For |
| 1B | Elect Mary Anne Citrino - Non-Executive Director | Oppose |
| 1C | Elect Alistair Field - Non-Executive Director | For |
| 1D | Elect Pasquale (Pat) Fiore - Non-Executive Director | For |
| 1E | Elect Thomas Gorman - Non-Executive Director | Oppose |
| 1F | Elect James A. Hughes - Non-Executive Director | Oppose |
| 1G | Elect Roberto O. Marques - Non-Executive Director | For |
| 1H | Elect William F. Oplinger - Chief Executive | For |
| 1I | Elect Carol L. Roberts - Non-Executive Director | For |
| 1J | Elect Jackson (Jackie) P. Roberts - Non-Executive Director | For |
| 1K | Elect Ernesto Zedillo - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
