| 1.01 | Elect Christopher M. Burley - Non-Executive Director | Oppose |
| 1.02 | Elect Maura Clark - Non-Executive Director | For |
| 1.03 | Elect Russell K. Girling - Chair (Non Executive) | Oppose |
| 1.04 | Elect Michael J. Hennigan - Non-Executive Director | For |
| 1.05 | Elect Miranda Hubbs - Non-Executive Director | For |
| 1.06 | Elect Raj S. Kushwaha - Non-Executive Director | For |
| 1.07 | Elect Julie A. Lagacy - Non-Executive Director | For |
| 1.08 | Elect Consuelo Madere - Non-Executive Director | Oppose |
| 1.09 | Elect Keith Martell - Non-Executive Director | For |
| 1.10 | Elect Aaron W. Regent - Non-Executive Director | Oppose |
| 1.11 | Elect Ken A. Seitz - Chief Executive | For |
| 1.12 | Elect Nelson Luiz Costa Silva - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG | Abstain |
| 3 | Advisory Vote on Executive Compensation | For |
