| 1.1 | Elect Ralph A. Larossa - Chair (Executive) | Oppose |
| 1.2 | Re-elect Susan Tomasky - Lead Independent Director | Oppose |
| 1.3 | Re-elect Willie A. Deese - Non-Executive Director | Oppose |
| 1.4 | Re-elect Jamie M. Gentoso - Non-Executive Director | For |
| 1.5 | Re-elect Barry H. Ostrowsky - Non-Executive Director | Oppose |
| 1.6 | Re-elect Valerie A. Smith - Non-Executive Director | For |
| 1.7 | Re-elect Scott G. Stephenson - Non-Executive Director | For |
| 1.8 | Re-elect Laura A. Sugg - Non-Executive Director | For |
| 1.9 | Re-elect John. P. Surma - Non-Executive Director | For |
| 1.10 | Re-elect Alfred W. Zollar - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4a | Amend Certificate of Incorporation: Eliminate super majority voting requirements for certain business combinations | For |
| 4b | Amend Certificate of Incorporation: Eliminate super majority voting requirements to remove a director without cause | For |
| 4c | Amend Certificate of Incorporation: Eliminate super majority voting requirement to make certain amendments to our By-Law | For |
| 5 | Appoint the Auditors | Oppose |
