| 1.a | Elect Abdulaziz F. Alkhayyal - Non-Executive Director | For |
| 1.b | Elect Jonathan Z. Cohen - Non-Executive Director | Abstain |
| 1.c | Elect Michael J. Hennigan - Chief Executive | For |
| 1.d | Elect Frank M Semple - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve All Employee Stock Plan | Oppose |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 7 | Shareholder Resolution: Limit Accelerated Vesting of Equity Awards Upon a Change in Control
| For |
