| 1a. | Re-elect Scott M. Brinker - Chief Executive | For |
| 1b. | Re-elect Katherine M. Sandstrom - Chair (Non Executive) | Oppose |
| 1c. | Re-elect John T. Thomas - Vice Chair (Executive) | Oppose |
| 1d. | Re-elect Brian G. Cartwright - Non-Executive Director | Oppose |
| 1e. | Re-elect James B. Connor - Non-Executive Director | For |
| 1f. | Re-elect R. Kent Griffin, Jr. - Non-Executive Director | For |
| 1g. | Re-elect Pamela J. Kessler - Non-Executive Director | For |
| 1h. | Re-elect Sara G. Lewis - Non-Executive Director | Oppose |
| 1i. | Re-elect Ava E. Lias-Booker - Non-Executive Director | For |
| 1j. | Re-elect Tommy G. Thompson - Non-Executive Director | For |
| 1k. | Re-elect Richard A. Weiss - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Approval of Share Issuance under Employee Stock Purchase Plan | For |
| 4. | Appoint the Auditors | Oppose |
