| 1a | Elect Ariel Emanuel - Chair & Chief Executive | Withhold |
| 1b | Elect Mark Shapiro - President | Withhold |
| 1c | Elect Peter C.B. Bynoe - Non-Executive Director | For |
| 1d | Elect Egon P. Durban - Non-Executive Director | For |
| 1e | Elect Dwayne Johnson - Non-Executive Director | For |
| 1f | Elect Brad Keywell - Non-Executive Director | For |
| 1g | Elect Nick Khan - Non-Executive Director | For |
| 1h | Elect Steven R. Koonin - Senior Independent Director | Withhold |
| 1i | Elect Jonathan A. Kraft - Non-Executive Director | For |
| 1j | Elect Sonya E. Medina - Non-Executive Director | For |
| 1k | Elect Nancy R. Tellem - Non-Executive Director | For |
| 1l | Elect Carrie Wheeler - Non-Executive Director | For |
| 2. | Appoint KPMG LLP as the Auditors | For |
