| 1a | To elect F. Duane Ackerman | For |
| 1b | To elect Francis S. Blake | Oppose |
| 1c | To elect Ari Bousbib | For |
| 1d | To elect Gregory D. Brenneman | For |
| 1e | To elect J. Frank Brown | For |
| 1f | To elect Albert P. Carey | For |
| 1g | To elect Armando Codina | For |
| 1h | To elect Bonnie G. Hill | For |
| 1i | To elect Karen L. Katen | For |
| 1j | To elect Mark Vadon | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approve performance goals of management incentive plan | Oppose |
| 5 | Approve amended Omnibus Stock Incentive Plan | Oppose |
| 6 | Shareholder Proposal: Employment diversity report | For |
| 7 | Shareholder Proposal: Stormwater management policy | For |
