| 1 | Re-elect Robin J. Adams | For |
| 2 | Re-elect Liam Butterworth as a director | For |
| 3 | Re-elect Joseph S. Cantie as a director | For |
| 4 | Re-elect Nelda J. Connors as a director | For |
| 5 | Re-elect Gary L. Cowger as a director. | For |
| 6 | Re-elect David S. Haffner as a director | For |
| 7 | Re-elect Helmut Leube as a director | For |
| 8 | Re-elect Timothy M. Manganello as a director | For |
| 9 | Re-elect Hari N. Nair as a director | For |
| 10 | Re-elect MaryAnn Wright as a director | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Advisory Vote on Executive Compensation | Oppose |
| 13 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
