| 1.1 | Elect Richard E. Allen - Non-Executive Director | Oppose |
| 1.2 | Elect Bruce W. Armstrong - Non-Executive Director | For |
| 1.3 | Elect Linda Breard - Non-Executive Director | For |
| 1.4 | Elect Timothy A. Crown - Chair (Non Executive) | Oppose |
| 1.5 | Elect Catherine Courage - Non-Executive Director | For |
| 1.6 | Elect Anthony A. Ibargüen - Non-Executive Director | Oppose |
| 1.7 | Elect Kenneth T. Lamneck - Chief Executive | For |
| 1.8 | Elect Kathleen S. Pushor - Non-Executive Director | Oppose |
| 1.9 | Elect Girish Rishi - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
