| 1.1 | Elect Keith R. Guericke - Vice Chair (Executive) | For |
| 1.2 | Elect Maria R. Hawthorne - Non-Executive Director | For |
| 1.3 | Elect Amal M. Johnson - Non-Executive Director | For |
| 1.4 | Elect Mary Kasaris - Non-Executive Director | For |
| 1.5 | Elect Irving F. Lyons III - Senior Independent Director | Oppose |
| 1.6 | Elect George M. Marcus - Chair (Non Executive) | Oppose |
| 1.7 | Elect Thomas E. Robinson - Non-Executive Director | Oppose |
| 1.8 | Elect Michael J. Schall - Chief Executive | For |
| 1.9 | Elect Byron A. Scordelis - Non-Executive Director | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For |
