| 1a | Elect Director Hamid R. Moghadam | Oppose |
| 1b | Elect Director Cristina G. Bita | For |
| 1c | Elect Director George L. Fotiades | Oppose |
| 1d | Elect Director Lydia H. Kennard | Oppose |
| 1e | Elect Director Irving F. Lyons, III | Oppose |
| 1f | Elect Director Avid Modjtabai | For |
| 1g | Elect Director David P. O'Connor | For |
| 1h | Elect Director Olivier Piani | For |
| 1i | Elect Director Jeffrey L. Skelton | Oppose |
| 1j | Elect Director Carl B. Webb | Oppose |
| 1k | Elect Director William D. Zollars | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 5 | Appoint the Auditors | Oppose |
