| 1a | Elect Colleen E. Jay - Non-Executive Director | Oppose |
| 1b | Elect Barbara A. Carbone - Non-Executive Director | For |
| 1c | Elect Lawrence E. Kurzius - Non-Executive Director | For |
| 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 Walter M Rosebrough, Jr. - Non-Executive Director | For |
| 1h | Elect Robert S. Weiss - Chair (Non Executive) | Oppose |
| 1i | Elect Albert G. White III - Chief Executive | For |
| 2 | Appoint the Auditors: KPMG | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
