| 1.1 | Re-elect Colleen E. Jay - Non-Executive Director | For |
| 1.2 | Re-elect William A. Kozy - Senior Independent Director | Oppose |
| 1.3 | Re-elect Lawrence E. Kurzius - Non-Executive Director | Oppose |
| 1.4 | Re-elect Cynthia L. Lucchese - Non-Executive Director | For |
| 1.5 | Re-elect Teresa S. Madden - Non-Executive Director | Oppose |
| 1.6 | Re-elect Maria Rivas, M.D. - Non-Executive Director | For |
| 1.7 | Re-elect Robert S. Weiss - Chair (Non Executive) | Oppose |
| 1.8 | Re-elect Albert G. White III - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
