| 1a | Re-elect David B. Fischer - Non-Executive Director | Oppose |
| 1b | Re-elect Rhonda L. Jordan - Non-Executive Director | Oppose |
| 1c | Re-elect Gregory B. Kenny - Chair (Non Executive) | Oppose |
| 1d | Re-elect Charles Magro - Non-Executive Director | For |
| 1e | Re-elect Victoria Reich - Non-Executive Director | Oppose |
| 1f | Re-elect Catherine A. Suever - Non-Executive Director | For |
| 1g | Re-elect Stephan B. Tanda - Non-Executive Director | For |
| 1h | Re-elect Jorge A. Uribe - Non-Executive Director | For |
| 1i | Re-elect Patricia Verduin - Non-Executive Director | For |
| 1j | Re-elect Dwayne A. Wilson - Non-Executive Director | Oppose |
| 1k | Re-elect James P. Zallie - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Officer Exculpation | Oppose |
