| 1.01 | Elect David A. Brandon - Chair (Executive) | Withhold |
| 1.02 | Elect C. Andrew Ballard - Non-Executive Director | Withhold |
| 1.03 | Elect Andrew B. Balson - Non-Executive Director | Withhold |
| 1.04 | Elect Corie S. Barry - Non-Executive Director | For |
| 1.05 | Elect Diana F. Cantor - Non-Executive Director | Withhold |
| 1.06 | Elect Richard L. Federico - Non-Executive Director | Withhold |
| 1.07 | Elect James A. Goldman - Non-Executive Director | Withhold |
| 1.08 | Elect Patricia E. Lopez - Non-Executive Director | For |
| 1.09 | Elect Russell J. Weiner - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
