| 1a. | Re-elect Anne K. Altman - Vice Chair (Non Executive) | Oppose |
| 1b. | Re-elect Bruce L. Caswell - Chief Executive | For |
| 1c. | Re-elect John J. Haley - Chair (Non Executive) | Oppose |
| 1d. | Re-elect Jan D. Madsen - Non-Executive Director | For |
| 1e. | Re-elect Richard A. Montoni - Non-Executive Director | Oppose |
| 1f. | Re-elect Gayathri Rajan - Non-Executive Director | Oppose |
| 1g. | Re-elect Raymond B. Ruddy - Non-Executive Director | Oppose |
| 1h. | Re-elect Michael J. Warren - Non-Executive Director | For |
| 2. | Appoint the Auditors | For |
| 3. | Advisory Vote on Executive Compensation | Abstain |
