| 1a | Elect Christine King - Chair (Non Executive) | Oppose |
| 1b | Elect Philip G. Brace - Chief Executive | For |
| 1c | Elect Alan S. Batey - Non-Executive Director | Oppose |
| 1d | Elect Kevin L. Beebe - Non-Executive Director | Oppose |
| 1e | Elect Eric J. Guerin - Non-Executive Director | For |
| 1f | Elect Suzanne E. McBride - Non-Executive Director | For |
| 1g | Elect David P. McGlade - Non-Executive Director | Oppose |
| 1h | Elect Robert A. Schriesheim - Executive Director | Oppose |
| 1i | Elect Maryann Turcke - Non-Executive Director | For |
| 2 | Appoint KPMG LLP the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting, Relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of our assets, or issuance of a substantial amount of our securities | For |
| 5 | Board Proposal to Eliminate Supermajority Voting Relating to stockholder approval of a business combination with any related person | For |
| 6 | Board Proposal to Eliminate Supermajority Voting Relating to stockholder amendment of charter provisions governing directors | For |
| 7 | Board Proposal to Eliminate Supermajority Voting Relating to stockholder amendment of the charter provision governing action by stockholders | For |
| 8 | Approve New Long Term Incentive Plan | Oppose |
| 9 | Shareholder Resolution: Greenhouse Gas Emission Reduction Efforts Report | For |
