| 1a | Re-elect P. T. Francis | For |
| 1b | Re-elect K. C. Graham | For |
| 1c | Re-elect M. F. Johnston | For |
| 1d | Re-elect R. A. Livingston | For |
| 1e | Re-elect R. K. Lochridge | For |
| 1f | Elect Eric A. Spiegel | For |
| 1g | Re-elect M. B. Stubbs | For |
| 1h | Elect Richard J. Tobin | For |
| 1i | Re-elect S. M. Todd | For |
| 1j | Re-elect S. K. Wagner | For |
| 1k | Re-elect K. E. Wandell | For |
| 1l | Re-elect M. A. Winston | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Reapprove the performance goals under our 2012 Equity and Cash Incentive Plan | Oppose |
| 6 | Reapprove the performance goals under our Executive Officer Annual Incentive Plan. | Oppose |
| 7 | Approve amendments to Article 15 of the Restated Certificate of Incorporation to eliminate the super-majority voting requirement | For |
| 8 | Approve amendments to Article 16 of the Restated Certificate of Incorporation to eliminate the super-majority voting requirement | For |
