| 1a | Elect Jorge A. Caballero - Non-Executive Director | For |
| 1b | Elect Mark G. Foletta - Non-Executive Director | Oppose |
| 1c | Elect Teri G. Fontenot - Non-Executive Director | Oppose |
| 1d | Elect R. Jeffrey Harris - Non-Executive Director | Oppose |
| 1e | Elect Daphne E. Jones - Non-Executive Director | For |
| 1f | Elect Martha H. Marsh - Non-Executive Director | Oppose |
| 1g | Elect Susan R. Salka - Chief Executive | For |
| 1h | Elect Sylvia Trent-Adams - Non-Executive Director | For |
| 1i | Elect Douglas D. Wheat - Chair (Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve Qualified Employee Stock Purchase Plan | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
