| 1.01 | Re-elect David A. Brandon - Chair (Executive) | Withhold |
| 1.02 | Re-elect C. Andrew Ballard - Senior Independent Director | Withhold |
| 1.03 | Re-elect Andrew B. Balson - Non-Executive Director | Withhold |
| 1.04 | Re-elect Corie S. Barry - Non-Executive Director | Withhold |
| 1.05 | Re-elect Diana F. Cantor - Non-Executive Director | Withhold |
| 1.06 | Re-elect Richard L. Federico - Non-Executive Director | Withhold |
| 1.07 | Re-elect James A. Goldman - Non-Executive Director | Withhold |
| 1.08 | Re-elect Patricia E. Lopez - Non-Executive Director | Withhold |
| 1.09 | Re-elect Russell J. Weiner - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce Majority Voting for Director Elections | For |
