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