| 1a | Elect Hamid R. Moghadam - Chair & Chief Executive | Oppose |
| 1b | Elect Cristina G. Bita - Non-Executive Director | For |
| 1c | Elect George L. Fotiades - Non-Executive Director | Oppose |
| 1d | Elect Lydia H. Kennard - Non-Executive Director | Oppose |
| 1e | Elect Irving F. Lyons III - Senior Independent Director | Oppose |
| 1f | Elect Avid Modjtabai - Non-Executive Director | For |
| 1g | Elect David P. OConnor - Non-Executive Director | Abstain |
| 1h | Elect Olivier Piani - Non-Executive Director | For |
| 1i | Elect Jeffrey L. Skelton - Non-Executive Director | Oppose |
| 1j | Elect Carl B. Webb - Non-Executive Director | Oppose |
| 1k | Elect William D. Zollars - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint KPMG LLP as Auditors | Oppose |
