| 1.01 | Elect Dianne Neal Blixt | For |
| 1.02 | Elect Andrew H. Card, Jr. | For |
| 1.03 | Elect Virgis W. Colbert | Abstain |
| 1.04 | Elect David E.R. Dangoor | For |
| 1.05 | Elect Murray S. Kessler | Oppose |
| 1.06 | Elect Jerry W. Levin | For |
| 1.07 | Elect Richard W. Roedel | For |
| 2 | Approve Executive Compensation | Abstain |
| 3 | Approval of the 2008 Incentive Compensation Plan as amended and restated. | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Shareholder Resolution: Disclosure of lobbying policies and practices. | For |
| 6 | Shareholder Resolution: Additional disclosure of the health risks of smoking | For |
