| 1.01 | Elect Elizabeth Q. Betten - Non-Executive Director | For |
| 1.02 | Elect Elizabeth D. Bierbower - Non-Executive Director | For |
| 1.03 | Elect Barbara W. Bodem - Non-Executive Director | For |
| 1.04 | Elect Eric K. Brandt - Non-Executive Director | For |
| 1.05 | Elect Natasha Deckmann, M.D. - Non-Executive Director | For |
| 1.06 | Elect David W. Golding - Non-Executive Director | For |
| 1.07 | Elect Harry M. Jansen Kraemer, Jr - Chair (Non Executive) | Oppose |
| 1.08 | Elect R. Carter Pate - Non-Executive Director | For |
| 1.09 | Elect John C. Rademacher - Chief Executive | For |
| 1.10 | Elect Timothy P. Sullivan - Non-Executive Director | For |
| 1.11 | Elect Norman L. Wright - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Right to Call Special Meeting | For |
| 5 | Amend Articles: Provide for Officer Exculpation | Oppose |
| 6 | Amend Articles: Remove Legacy Provisions Relating to HC Group
| For |
