| 1a. | Elect John V. Arabia - Non-Executive Director | For |
| 1b. | Elect Keith R. Guericke - Vice Chair (Non Executive) | Oppose |
| 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 | Oppose |
| 1f. | Elect Mary Kasaris - Non-Executive Director | Oppose |
| 1g. | Elect Angela L. Kleiman - Chief Executive | For |
| 1h. | Elect Irving F. Lyons III - Senior Independent Director | Oppose |
| 1i. | Elect George M. Marcus - Chair (Non Executive) | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
