| 1a | Elect Director Claude R. Canizares | Oppose |
| 1b | Elect Director Thomas A. Corcoran | Oppose |
| 1c | Elect Director Ann E. Dunwoody | For |
| 1d | Elect Director Lewis Kramer | For |
| 1e | Elect Director Christopher E. Kubasik | Oppose |
| 1f | Elect Director Robert B. Millard | Oppose |
| 1g | Elect Director Lloyd W. Newton | For |
| 1h | Elect Director Vincent Pagano, Jr. | For |
| 1i | Elect Director H. Hugh Shelton | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent | Oppose |
| 5 | Shareholder Resolution: Adopt Quantitative Company-wide GHG Goals | For |
