| 1a | Elect Sukhpal Singh Ahluwalia | Oppose |
| 1b | Elect A. Clinton Allen | Oppose |
| 1c | Elect Robert M. Hanser | For |
| 1d | Elect Joseph M. Holsten | Oppose |
| 1e | Elect Blythe J. McGarvie | For |
| 1f | Elect Paul M. Meister | Oppose |
| 1g | Elect John F. O'Brien | Oppose |
| 1h | Elect Guhan Subramanian | For |
| 1i | Elect Robert L. Wagman | For |
| 1j | Elect William M. Webster | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Re-approve the Management Incentive Plan to maintain qualification of payouts under the plan as tax-deductible performance-based compensation | Oppose |
| 4 | Re-approval an amendment to the Company's Long Term Incentive Plan to maintain qualification of payouts under the plan as tax-deductible performance-based compensation | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |
