| 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 Daniel S. Letter - Executive Director | For |
| 1g. | Elect Irving F. Lyons III - Lead Independent Director | Oppose |
| 1h. | Elect Guy A. Metcalfe - Non-Executive Director | Oppose |
| 1i. | Elect Avid Modjtabai - Non-Executive Director | For |
| 1j. | Elect David P. OConnor - Non-Executive Director | Oppose |
| 1k. | Elect Olivier Piani - Non-Executive Director | For |
| 1l. | Elect Sarah A. Slusser - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
