| 1.01 | Elect Jeffery H. Boyd - Chair (Non Executive) | For |
| 1.02 | Elect Joel Cutler - Non-Executive Director | Withhold |
| 1.03 | Elect Joshua Kushner - Vice Chair (Non Executive) | For |
| 1.04 | Elect Charles E. Phillips, Jr. - Non-Executive Director | Withhold |
| 1.05 | Elect David Plouffe - Non-Executive Director | For |
| 1.06 | Elect Elbert O. Robinson, Jr. - Non-Executive Director | For |
| 1.07 | Elect Siddhartha Sankaran - Non-Executive Director | For |
| 1.08 | Elect Mario Schlosser - Chief Executive | For |
| 1.09 | Elect Vanessa A. Wittman - Non-Executive Director | For |
| 2 | Appoint PricewaterhouseCoopers as the Auditors | For |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
