| 1.1 | Elect Ralph A. Larossa - Chair & Chief Executive | Oppose |
| 1.2 | Elect Susan Tomasky - Senior Independent Director | Oppose |
| 1.3 | Elect Willie A. Deese - Non-Executive Director | Oppose |
| 1.4 | Elect Jamie M. Gentoso - Non-Executive Director | For |
| 1.5 | Elect Barry H. Ostrowsky - Non-Executive Director | Oppose |
| 1.6 | Elect Ricardo G. Pérez - Non-Executive Director | For |
| 1.7 | Elect Valerie A. Smith - Non-Executive Director | For |
| 1.8 | Elect Scott G. Stephenson - Non-Executive Director | For |
| 1.9 | Elect Laura A. Sugg - Non-Executive Director | For |
| 1.10 | Elect John. P. Surma - Non-Executive Director | For |
| 1.11 | Elect Kenneth Y. Tanji - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3a | Amend Certificate of Incorporation: Eliminate super majority voting requirements for certain business combinations | For |
| 3b | Amend Certificate of Incorporation: Eliminate super majority voting requirements to remove a director without cause | For |
| 3c | Amend Certificate of Incorporation: Eliminate super majority voting requirement to make certain amendments to our By-Law | For |
| 4 | Appoint the Auditors: Deloitte | Oppose |
