| 1.1 | Elect David A. Brandon - Chair (Executive) | Withhold |
| 1.2 | Elect C. Andrew Ballard - Senior Independent Director | Withhold |
| 1.3 | Elect Andrew B. Balson - Non-Executive Director | Withhold |
| 1.4 | Elect Corie S. Barry - Non-Executive Director | Withhold |
| 1.5 | Elect Diane L. Cafritz - Non-Executive Director | For |
| 1.6 | Elect Richard L. Federico - Non-Executive Director | Withhold |
| 1.7 | Elect James A. Goldman - Non-Executive Director | Withhold |
| 1.8 | Elect Patricia E. Lopez - Non-Executive Director | Withhold |
| 1.9 | Elect Russell J. Weiner - Chief Executive | For |
| 2 | Ratify PwC as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Amend Certificate of Incorporation to Provide Shareholders Right to Call a Special Meeting | Abstain |
| 6 | Shareholder Resolution: Right to Call Special Meetings (15%) | For |
