| 1a | Elect Paul C. Saville - Chair (Executive) | Oppose |
| 1b | Elect C. E. Andrews - Senior Independent Director | Oppose |
| 1c | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1d | Elect Michael J. DeVito - Non-Executive Director | For |
| 1e | Elect Alfred E. Festa - Non-Executive Director | Oppose |
| 1f | Elect Alexandra A. Jung - Non-Executive Director | For |
| 1g | Elect Mel Martinez - Non-Executive Director | Oppose |
| 1h | Elect George R. Oliver - Non-Executive Director | For |
| 1i | Elect David A. Preiser - Non-Executive Director | Oppose |
| 1j | Elect W. Grady Rosier - Non-Executive Director | Oppose |
| 1k | Elect Susan Williamson Ross - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
| 5 | Shareholder Resolution: Disclose Greenhouse Gas Emissions. | For |
