| 1.01 | Elect Lee C. Banks | For |
| 1.02 | Elect Robert G. Bohn | Oppose |
| 1.03 | Elect Linda S. Harty | Oppose |
| 1.04 | Elect Kevin A. Lobo | For |
| 1.05 | Elect Candy M. Obourn | Oppose |
| 1.06 | Elect Joseph Scaminace | Oppose |
| 1.07 | Elect Director Ake Svensson | Oppose |
| 1.08 | Elect Director Laura K. Thompson | For |
| 1.09 | Elect Director James R. Verrier | For |
| 1.10 | Elect Director James L. Wainscott | Oppose |
| 1.11 | Elect Director Thomas L. Williams | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
