| 1.01 | Elect Gerard M. Anderson | Withhold |
| 1.02 | Elect David A. Brandon | For |
| 1.03 | Elect W. Frank Fountain, Jr. | Withhold |
| 1.04 | Elect Charles G. McClure, Jr. | For |
| 1.05 | Elect Gail J. McGovern | Withhold |
| 1.06 | Elect Mark A. Murray | Withhold |
| 1.07 | Elect James B. Nicholson | For |
| 1.08 | Elect Josue Robles, Jr. | Withhold |
| 1.09 | Elect Ruth G. Shaw | Withhold |
| 1.10 | Elect Robert C. Skaggs, Jr. | For |
| 1.11 | Elect David A. Thomas | For |
| 1.12 | Elect James H. Vandenberghe | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Environmental Issues | For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
