| 1a | Elect John V. Arabia - Non-Executive Director | For |
| 1b | Elect Keith R. Guericke - Vice Chair (Executive) | For |
| 1c | Elect Anne B. Gust - Non-Executive Director | For |
| 1d | Elect Maria R. Hawthorne - Non-Executive Director | For |
| 1e | Elect Amal M. Johnson - Non-Executive Director | For |
| 1f | Elect Mary Kasaris - Non-Executive Director | For |
| 1g | Elect Angela L. Kleiman - Chief Executive | For |
| 1h | Elect Irving F. Lyons III - Lead Independent Director | Oppose |
| 1i | Elect George M. Marcus - Chair (Non Executive) | Oppose |
| 2 | Appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
