| 1a. | Re-elect Michael D. Capellas - Lead Independent Director | Oppose |
| 1b. | Re-elect Mark Garrett - Non-Executive Director | For |
| 1c. | Re-elect John D. Harris II - Non-Executive Director | For |
| 1d. | Re-elect Kristina M Johnson - Non-Executive Director | Oppose |
| 1e. | Re-elect Sarah Rae Murphy - Non-Executive Director | For |
| 1f. | Re-elect Charles H. Robbins - Chair & Chief Executive | Oppose |
| 1g. | Re-elect Daniel H. Schulman - Non-Executive Director | Oppose |
| 1h. | Re-elect Marianna Tessel - Non-Executive Director | For |
| 1i. | Elect Kevin Weil - Non-Executive Director | For |
| 2. | Approval of the amendment and restatement of the 2005 Stock Incentive Plan. | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Re-appoint PwC as the Auditors of the Company | Oppose |
| 5. | Shareholder Resolution: Report on Financial Impact and Legal Risk of Inclusion Programs | Oppose |
