| 1.1 | Elect Michael P. Kehoe - Chief Executive | For |
| 1.2 | Elect Steven J. Bensinger - Non-Executive Director | For |
| 1.3 | Elect Teresa P. Chia - Non-Executive Director | For |
| 1.4 | Elect Robert V. Hatcher, III - Non-Executive Director | For |
| 1.5 | Elect Anne C. Kronenberg - Non-Executive Director | For |
| 1.6 | Elect Robert Lippincott, III - Chair (Non Executive) | For |
| 1.7 | Elect James J. Ritchie - Non-Executive Director | For |
| 1.8 | Elect Frederick L. Russell, Jr. - Non-Executive Director | For |
| 1.9 | Elect Gregory M. Share - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
