| 1a | Elect John P. Bilbrey - Non-Executive Director | For |
| 1b | Elect John T. Cahill - Non-Executive Director | For |
| 1c | Elect Lisa M. Edwards - Non-Executive Director | For |
| 1d | Elect C. Martin Harris - Non-Executive Director | For |
| 1e | Elect Martina Hund-Mejean - Non-Executive Director | For |
| 1f | Elect Kimberly A. Nelson - Non-Executive Director | For |
| 1g | Elect Lorrie Norrington - Non-Executive Director | For |
| 1h | Elect Michael B. Polk - Non-Executive Director | For |
| 1i | Elect Stephen I. Sadove - Senior Independent Director | Oppose |
| 1j | Elect Noel R. Wallace - Chair & Chief Executive | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Submit Severance Agreement (Change-in-Control) to Shareholder Vote
| For |
| 5 | Shareholder Resolution: Report on Charitable Contributions
| Oppose |
