| 1a | Elect David A. Brandon - Chair (Executive) | Withhold |
| 1b | Elect Andrew B. Balson - Non-Executive Director | Withhold |
| 1c | Elect Corie S. Barry - Non-Executive Director | Withhold |
| 1d | Elect Diane L. Cafritz - Non-Executive Director | For |
| 1e | Elect Richard L. Federico - Senior Independent Director | Withhold |
| 1f | Elect Stephen H. Kramer - Non-Executive Director | For |
| 1g | Elect Patricia E. Lopez - Non-Executive Director | Withhold |
| 1h | Elect Russell J. Weiner - Chief Executive | For |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Named Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Directors Who Fail to Obtain a Majority Vote | For |
| 5. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
