| 1 | Approve/set the number of board directors | Oppose |
| 2.01 | Elect Larry J. Macdonald | Abstain |
| 2.02 | Elect Lorenzo Donadeo | For |
| 2.03 | Elect Claudio A. Gherinich | Abstain |
| 2.04 | Elect Joseph F. Killi | Abstain |
| 2.05 | Elect Loren M. Leiker | For |
| 2.06 | Elect William F. Madison | Abstain |
| 2.07 | Elect Dr Timothy R. Marchant | For |
| 2.08 | Elect Sarah E. Raiss | For |
| 2.09 | Elect Kevin J. Reinhart | For |
| 2.10 | Elect Catherine L. Williams | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Approve the Company's Employee Share Savings Plan
| For |
