| 1a | Elect Director Cheryl K. Beebe | For |
| 1b | Elect Director Oscar P. Bernardes | For |
| 1c | Elect Director Nancy E. Cooper | For |
| 1d | Elect Director Gregory L. Ebel | For |
| 1e | Elect Director Timothy S. Gitzel | For |
| 1f | Elect Director Denise C. Johnson | For |
| 1g | Elect Director Emery N. Koenig | Oppose |
| 1h | Elect Director James 'Joc' C. O'Rourke | For |
| 1i | Elect Director David T. Seaton | For |
| 1j | Elect Director Steven M. Seibert | For |
| 1k | Elect Director Luciano Siani Pires | For |
| 1l | Elect Director Gretchen H. Watkins | For |
| 1m | Elect Director Kelvin W. Westbrook | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | For |
