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