| 1a | Elect Peggy Alford - Non-Executive Director | For |
| 1b | Elect John H. Alschuler - Non-Executive Director | For |
| 1c | Elect Eric K. Brandt - Non-Executive Director | For |
| 1d | Elect Edward C. Coppola - President | For |
| 1e | Elect Steven R. Hash - Chair (Non Executive) | For |
| 1f | Elect  Enrique Hernandez, Jr. - Non-Executive Director | For |
| 1g | Elect Daniel J. Hirsch - Non-Executive Director | For |
| 1h | Elect Diana M. Laing - Non-Executive Director | For |
| 1i | Elect Marianne Lowenthal - Non-Executive Director | For |
| 1j | Elect Thomas E. OHern - Chief Executive | For |
| 1k | Elect Steven L. Soboroff - Non-Executive Director | For |
| 1l | Elect Andrea M. Stephen - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
