| 1a. | Re-elect Mark W. Adams - Non-Executive Director | Oppose |
| 1b. | Re-elect Prat S. Bhatt - Non-Executive Director | Oppose |
| 1c. | Re-elect Richard L. Clemmer - Non-Executive Director | For |
| 1d. | Re-elect Yolanda L. Conyers - Non-Executive Director | For |
| 1e. | Re-elect Jay L. Geldmacher - Non-Executive Director | Oppose |
| 1f. | Re-elect Dylan G. Haggart - Non-Executive Director | Oppose |
| 1g. | Re-elect William D. Mosley - Chair & Chief Executive | Oppose |
| 1h. | Re-elect Thomas A. Szlosek - Non-Executive Director | For |
| 1i. | Re-elect Stephanie Tilenius - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Independent Auditors | Oppose |
| 4. | Issue Shares with Pre-emption Rights | For |
| 5. | Grant the Board Authority to Opt-out of Statutory Pre-emption Rights. | Oppose |
| 6. | Determine the Price Range at which the Company can Re-Allot Shares Held as Treasury Shares | For |
