| 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 - Lead Independent Director | Oppose |
| 1g | Elect Guy A. Metcalfe - Non-Executive Director | Oppose |
| 1h | Elect Avid Modjtabai - Non-Executive Director | For |
| 1i | Elect David P. OConnor - Non-Executive Director | Oppose |
| 1j | Elect Olivier Piani - Non-Executive Director | For |
| 1k | Elect Carl B. Webb - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
| 4 | Board Proposal to Amend the Company's Charter to Eliminate Supermajority Voting | For |
| 5 | Board Proposal to Amend the Company's Bylaws to Reduce Stockholder Voting Thresholds | For |
| 6 | Shareholder Resolution: Simple Majority Voting | For |
