| 1a. | Elect Marlene Debel - Non-Executive Director | For |
| 1b. | Elect Robert M. Dutkowsky - Non-Executive Director | For |
| 1c. | Elect Jeffrey N. Edwards - Non-Executive Director | For |
| 1d. | Elect Benjamin C. Esty - Non-Executive Director | For |
| 1e. | Elect Anne Gates - Non-Executive Director | For |
| 1f. | Elect Thomas A. James - Non-Executive Director | Oppose |
| 1g. | Elect Gordon L. Johnson - Non-Executive Director | Oppose |
| 1h. | Elect Roderick C. McGeary - Non-Executive Director | For |
| 1i. | Elect Paul C. Reilly - Chair & Chief Executive | Oppose |
| 1j. | Elect Raj Seshadri - Non-Executive Director | For |
| 1k. | Elect Susan N. Story - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3a | Amend Articles: Increase the number of authorized shares | For |
| 3b | Amend Articles: Restate or revise certain provisions governing the capital stock of the company | For |
| 3c | Amend Articles: Make certain miscellaneous updates | For |
| 4 | Appoint the Auditors | Oppose |
