| 1a. | Elect Robert S. Weiss - Chair (Non Executive) | Oppose |
| 1b. | Elect Colleen E. Jay - Non-Executive Director | Oppose |
| 1c. | Elect Lawrence E. Kurzius - Non-Executive Director | Oppose |
| 1d. | Elect Cynthia L. Lucchese - Non-Executive Director | Oppose |
| 1e. | Elect Teresa S. Madden - Non-Executive Director | For |
| 1f. | Elect Maria Rivas, M.D. - Non-Executive Director | For |
| 1g. | Elect Albert G. White III - Chief Executive | For |
| 2 | Approve an amendment to Second Restated Certificate of Incorporation to provide for the exculpation of officers | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
