| 1.1 | Elect Director Michael J. Ahearn | Oppose |
| 1.2 | Elect Director Sharon L. Allen | For |
| 1.3 | Elect Director Richard D. Chapman | Oppose |
| 1.4 | Elect Director George A. ("Chip") Hambro | Oppose |
| 1.5 | Elect Director Molly E. Joseph | Abstain |
| 1.6 | Elect Director Craig Kennedy | Oppose |
| 1.7 | Elect Director William J. Post | For |
| 1.8 | Elect Director Paul H. Stebbins | Oppose |
| 1.9 | Elect Director Michael T. Sweeney | Oppose |
| 1.10 | Elect Director Mark R. Widmar | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Shareholder Resolution: Report on Risks Associated with Sourcing Materials from Conflict Areas | For |
