| 1a | Re-elect Pina Albo - Non-Executive Director | For |
| 1b | Re-elect Christine R. Detrick - Non-Executive Director | For |
| 1c | Re-elect J. Cliff Eason - Chair (Non Executive) | For |
| 1d | Re-elect John J. Gauthier - Non-Executive Director | For |
| 1e | Re-elect Patricia L. Guinn - Non-Executive Director | For |
| 1f | Re-elect Anna Manning - Chief Executive | For |
| 1g | Re-elect Hazel M. McNeilage - Non-Executive Director | For |
| 1h | Elect Stephen T. OHearn - Non-Executive Director | For |
| 1i | Re-elect Frederick J. Sievert - Non-Executive Director | For |
| 1j | Elect Shundrawn Thomas - Non-Executive Director | For |
| 1k | Re-elect Stanley B. Tulin - Non-Executive Director | For |
| 1l | Re-elect Steven C. Van Wyk - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Oppose |
| 5 | Amend Non-Employee Director Stock Awards in Lieu of Cash | Oppose |
| 6 | Re-appoint the Auditors: Deloitte & Touche LLP | Oppose |
