| 1a | Elect Cheryl K. Beebe - Non-Executive Director | For |
| 1b | Elect Oscar Bernardes - Non-Executive Director | For |
| 1c | Elect Gregory L. Ebel - Chair (Non Executive) | For |
| 1d | Elect Timothy S. Gitzel - Non-Executive Director | For |
| 1e | Elect Denise C. Johnson - Non-Executive Director | For |
| 1f | Elect Emery N. Koenig - Non-Executive Director | For |
| 1g | Elect James C. ORourke - Chief Executive | For |
| 1h | Elect David T. Seaton - Non-Executive Director | Oppose |
| 1i | Elect Steven M. Seibert - Non-Executive Director | For |
| 1j | Elect Luciano Siani Pires - Non-Executive Director | For |
| 1k | Elect Gretchen H. Watkins - Non-Executive Director | For |
| 1l | Elect Kelvin W. Westbrook - Non-Executive Director | Abstain |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
