| 1.1 | Elect Dorothy M. Ables - Non-Executive Director | Oppose |
| 1.2 | Elect Sue W. Cole - Non-Executive Director | For |
| 1.3 | Elect Anthony R. Foxx - Non-Executive Director | For |
| 1.4 | Elect John J. Koraleski - Senior Independent Director | Oppose |
| 1.5 | Elect C. Howard Nye - Chair & Chief Executive | Oppose |
| 1.6 | Elect Laree E. Perez - Non-Executive Director | For |
| 1.7 | Elect Thomas H. Pike - Non-Executive Director | For |
| 1.8 | Elect Michael J. Quillen - Non-Executive Director | For |
| 1.9 | Elect Donald W. Slager - Non-Executive Director | For |
| 1.10 | Elect David C. Wajsgras - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Establishment Within a Year of GHG Reduction Targets | For |
