| 1.1 | Re-elect Dwight C. Schar - Chair (Non Executive) | Oppose |
| 1.2 | Re-elect C. E. Andrews - Non-Executive Director | Oppose |
| 1.3 | Re-elect Sallie B. Bailey - Non-Executive Director | For |
| 1.4 | Re-elect Thomas D. Eckert - Lead Independent Director | Oppose |
| 1.5 | Re-elect Alfred E. Festa - Non-Executive Director | Oppose |
| 1.6 | Re-elect Manuel H. Johnson - Non-Executive Director | Oppose |
| 1.7 | Re-elect Alexandra A. Jung - Non-Executive Director | For |
| 1.8 | Re-elect Mel Martinez - Non-Executive Director | Oppose |
| 1.9 | Re-elect William A. Moran - Non-Executive Director | Oppose |
| 1.10 | Re-elect David A. Preiser - Senior Independent Director | Oppose |
| 1.11 | Re-elect W. Grady Rosier - Non-Executive Director | Oppose |
| 1.12 | Re-elect Susan Williamson Ross - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
