| 1a | Elect Director Manuel Kadre | For |
| 1b | Elect Director Tomago Collins | For |
| 1c | Elect Director Thomas W. Handley | For |
| 1d | Elect Director Jennifer M. Kirk | For |
| 1e | Elect Director Michael Larson | Abstain |
| 1f | Elect Director Kim S. Pegula | Abstain |
| 1g | Elect Director Ramon A. Rodriguez | For |
| 1h | Elect Director Donald W. Slager | For |
| 1i | Elect Director John M. Trani | For |
| 1j | Elect Director Sandra M. Volpe | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Approve the Employee Stock Purchase Plan | For |
| 5 | Shareholder Resolution: Report on Political Contributions | For |
