| 1.1 | Elect Manuel P. Alvarez - Non-Executive Director | For |
| 1.2 | Elect Molly Campbell - Non-Executive Director | Oppose |
| 1.3 | Elect Archana Deskus - Non-Executive Director | For |
| 1.4 | Elect Serge Dumont - Non-Executive Director | For |
| 1.5 | Elect Mark Hutchins - Non-Executive Director | Oppose |
| 1.6 | Elect Paul H. Irving - Non-Executive Director | Oppose |
| 1.7 | Elect Sabrina Kay - Non-Executive Director | For |
| 1.8 | Elect Jack C. Liu - Non-Executive Director | Oppose |
| 1.9 | Elect Dominic Ng - Chair & Chief Executive | Oppose |
| 1.10 | Elect Lester M. Sussman - Lead Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment of the Annual Meeting. | Non-Voting |
