| 1.A | Elect Colleen E. Jay - Non-Executive Director | For |
| 1.B | Elect William A. Kozy - Senior Independent Director | For |
| 1.C | Elect Jody S. Lindell - Non-Executive Director | For |
| 1.D | Elect Teresa S. Madden - Non-Executive Director | For |
| 1.E | Elect Gary S.Petersmeyer - Non-Executive Director | For |
| 1.F | Elect Maria Rivas, M.D. - Non-Executive Director | For |
| 1.G | Elect Robert S. Weiss - Non-Executive Director | For |
| 1.H | Elect Albert G. White III - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Transact Any Other Business | Non-Voting |
