| 1a. | Elect Hamid R. Moghadam - Chair & Chief Executive | Oppose |
| 1b. | Elect Cristina G. Bita - Non-Executive Director | For |
| 1c. | Elect James B. Connor - Non-Executive Director | For |
| 1d. | Elect George L. Fotiades - Non-Executive Director | Oppose |
| 1e. | Elect Lydia H. Kennard - Non-Executive Director | Oppose |
| 1f. | Elect Irving F. Lyons III - Senior Independent Director | Oppose |
| 1g. | Elect Avid Modjtabai - Non-Executive Director | For |
| 1h. | Elect David P. OConnor - Non-Executive Director | For |
| 1i. | Elect Olivier Piani - Non-Executive Director | For |
| 1j. | Elect Jeffrey L. Skelton - Non-Executive Director | Oppose |
| 1k. | Elect Carl B. Webb - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: KPMG | Oppose |
