(a) The annual meeting of shareowners of the Company was held on February 5, 2013. The final results for each of the matters submitted to a vote of shareowners at the annual meeting are set forth below.

(b) At the annual meeting, the shareowners:

(i) voted to elect three directors of the Company. Each nominee for director was elected to a term expiring in 2016 and by a vote of the shareowners as follows:

                                    Affirmative         Votes           Broker
                                       Votes          Withheld         Nonvotes
        Barry C. Johnson              96,463,601       1,296,338       17,419,200
        William T. McCormick, Jr.     94,365,596       3,394,343       17,419,200
        Keith D. Nosbusch             93,549,489       4,210,450       17,419,200

(ii) voted on a proposal to approve the selection by the Audit Committee of the Company's Board of Directors of the firm of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2013. The proposal was approved by a vote of the shareowners as follows:

                        Affirmative votes     113,533,665
                        Negative votes          1,430,244
                        Abstentions               215,230

(iii) voted on a proposal to approve on an advisory basis the compensation of the Company's named executive officers as set forth in the Company's proxy statement for the February 5, 2013 annual meeting. The proposal was approved on an advisory basis by a vote of the shareowners as follows:

                         Affirmative votes     92,128,114
                         Negative votes         3,874,105
                         Abstentions            1,757,720
                         Broker Nonvotes       17,419,200