| 1.1 | Elect Julie L. Gerberding | For |
| 1.2 | Re-elect Neal L. Patterson | Oppose |
| 1.3 | Re-elect William D. Zollars | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
