| 1a | Elect Director John P. Bilbrey | For |
| 1b | Elect Director John T. Cahill | For |
| 1c | Elect Director Lisa M. Edwards | For |
| 1d | Elect Director Helene D. Gayle | For |
| 1e | Elect Director C. Martin Harris | Abstain |
| 1f | Elect Director Martina Hund-Mejean | For |
| 1g | Elect Director Lorrie M. Norrington | For |
| 1h | Elect Director Michael B. Polk | For |
| 1i | Elect Director Stephen I. Sadove | Oppose |
| 1j | Elect Director Noel R. Wallace | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Written Consent | For |
