| 1.01 | Elect David M. Barrett | For |
| 1.02 | Elect Marc C. Breslawsky | Oppose |
| 1.03 | Elect Herbert L. Henkel | Oppose |
| 1.04 | Elect John C. Kelly | For |
| 1.05 | Elect David F. Melcher | Oppose |
| 1.06 | Elect Gail K. Naughton | Oppose |
| 1.07 | Elect Timothy M. Ring | Oppose |
| 1.08 | Elect Tommy G. Thompson | Oppose |
| 1.09 | Elect John H. Weiland | For |
| 1.10 | Elect Anthony Welters | Oppose |
| 1.11 | Elect Tony L. White | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve the 2012 Long Term Incentive Plan | Oppose |
| 4 | Advisory vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Sustainability Reporting | For |
| 6 | Shareholder Resolution: Separate Chairman and CEO | For |
