| 1a. | Elect Anthony K. Anderson - Non-Executive Director | Oppose |
| 1b. | Elect Bruce Broussard - Non-Executive Director | Oppose |
| 1c. | Elect John Q. Doyle - Chief Executive | For |
| 1d. | Elect H. Edward Hanway - Chair (Non Executive) | Oppose |
| 1e. | Elect Peter Harrison - Non-Executive Director | For |
| 1f. | Elect Judith Hartmann - Non-Executive Director | For |
| 1g. | Elect Deborah C. Hopkins - Non-Executive Director | Oppose |
| 1h. | Elect Tamara Ingram - Non-Executive Director | Abstain |
| 1i. | Elect Jane H. Lute - Non-Executive Director | For |
| 1j. | Elect Steven A. Mills - Non-Executive Director | Oppose |
| 1k. | Elect Morton O. Schapiro - Non-Executive Director | Oppose |
| 1l. | Elect Jan Siegmund - Non-Executive Director | For |
| 1m. | Elect Lloyd M. Yates - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
