| 1.01 | Elect Gary F. Colter | Withhold |
| 1.02 | Elect Gordon J. Hardie | For |
| 1.03 | Elect Peter S. Hellman | Withhold |
| 1.04 | Elect Anastasia D. Kelly | Withhold |
| 1.05 | Elect John J. McMackin Jr. | Withhold |
| 1.06 | Elect Alan J. Murray | For |
| 1.07 | Elect Hari N. Nair | For |
| 1.08 | Elect Hugh H. Roberts | For |
| 1.09 | Elect Albert P. L. Stroucken | Withhold |
| 1.10 | Elect Carol A. Williams | For |
| 1.11 | Elect Dennis K. Williams | Withhold |
| 1.12 | Elect Thomas L. Young | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Approve the amendment, restatement and continuation of the 2004 Equity Incentive Plan for Directors | Oppose |
