| 1a | Elect Cheryl K. Beebe - Non-Executive Director | For |
| 1b | Elect Gregory L. Ebel - Chair (Non Executive) | Oppose |
| 1c | Elect Bruce M. Bodine - Chief Executive | For |
| 1d | Elect Timothy S. Gitzel - Non-Executive Director | Oppose |
| 1e | Elect Emery N. Koenig - Non-Executive Director | Oppose |
| 1f | Elect Jody L. Kuzenko - Non-Executive Director | For |
| 1g | Elect David T. Seaton - Non-Executive Director | Oppose |
| 1h | Elect João Roberto Gonçalves Teixeira - Non-Executive Director | For |
| 1i | Elect Gretchen H. Watkins - Non-Executive Director | For |
| 1j | Elect Kelvin R. Westbrook - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
