| 1a. | Elect Vladimir Tenev - Chair & Chief Executive | Oppose |
| 1b. | Elect Baiju Bhatt - Executive Director | For |
| 1c. | Elect John Hegeman - Non-Executive Director | For |
| 1d. | Elect Paula Loop - Non-Executive Director | For |
| 1e. | Elect Meyer Malka - Non-Executive Director | For |
| 1f. | Elect Christopher Payne - Non-Executive Director | Oppose |
| 1g. | Elect Jonathan Rubinstein - Senior Independent Director | Oppose |
| 1h. | Elect Susan Segal - Non-Executive Director | Oppose |
| 1i. | Elect Dara Treseder - Non-Executive Director | For |
| 1j. | Elect Robert Zoellick - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Abstain |
| 3. | Appoint Ernst & Young LLP as the Auditors | For |
