| 1.A | Elect Director Brian M. Baldwin | Oppose |
| 1.B | Elect Director Jerry W. Burris | Oppose |
| 1.C | Elect Director Susan M. Cameron | For |
| 1.D | Elect Director Michael L. Ducker | For |
| 1.E | Elect Director Randall J. Hogan | Oppose |
| 1.F | Elect Director Ronald L. Merriman | Oppose |
| 1.G | Elect Director Nicola T. Palmer | For |
| 1.H | Elect Director Herbert K. Parker | For |
| 1.I | Elect Director Beth A. Wozniak | For |
| 1.J | Elect Director Jacqueline Wright | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Amend Existing Omnibus Plan | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
