| 1.1 | Elect Director Jessica M. Bibliowicz | For |
| 1.2 | Elect Director Linus W. L. Cheung | For |
| 1.3 | Elect Director Kevin C. Conroy | For |
| 1.4 | Elect Director Domenico De Sole | Abstain |
| 1.5 | Elect Director The Duke of Devonshire | Oppose |
| 1.6 | Elect Director Daniel S. Loeb | Oppose |
| 1.7 | Elect Director Marsha E. Simms | For |
| 1.8 | Elect Director Thomas S. Smith, Jr. | For |
| 1.9 | Elect Director Diana L. Taylor | Oppose |
| 1.10 | Elect Director Dennis M. Weibling | Oppose |
| 1.11 | Elect Director Harry J. Wilson | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve the 2018 Equity Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
