| 1a | Elect Keith R. Guericke - Vice Chair (Executive) | For |
| 1b | Elect Maria R. Hawthorne - Non-Executive Director | For |
| 1c | Elect Amal M. Johnson - Non-Executive Director | For |
| 1d | Elect Mary Kasaris - Non-Executive Director | For |
| 1e | Elect Angela L. Kleiman - Chief Executive | For |
| 1f | Elect Irving F. Lyons III - Senior Independent Director | Oppose |
| 1g | Elect George M. Marcus - Chair (Non Executive) | Oppose |
| 1h | Elect Thomas E. Robinson - Non-Executive Director | Oppose |
| 1i | Elect Michael J. Schall - Executive Director | Oppose |
| 1j | Elect Byron A. Scordelis - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
