| 1a | Elect Director Oscar Bernardes | For |
| 1b | Elect Director Nancy E. Cooper | Oppose |
| 1c | Elect Director Gregory L. Ebel | Oppose |
| 1d | Elect Director Timothy S. Gitzel | For |
| 1e | Elect Director Denise C. Johnson | For |
| 1f | Elect Director Emery N. Koenig | Oppose |
| 1g | Elect Director Robert L. Lumpkins | Oppose |
| 1h | Elect Director William T. Monahan | For |
| 1i | Elect Director James 'Joc' C. O'Rourke | For |
| 1j | Elect Director David T. Seaton | For |
| 1k | Elect Director Steven M. Seibert | Oppose |
| 1l | Elect Director Luciano Siani Pires | For |
| 1m | Elect Director Kelvin W. Westbrook | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
