| 1.01 | Elect Glenn D. Fogel - Chief Executive | For |
| 1.02 | Elect Mirian Graddick-Weir - Non-Executive Director | For |
| 1.03 | Elect Wei Hopeman - Non-Executive Director | For |
| 1.04 | Elect Robert J. Mylod, Jr. - Chair (Non Executive) | Oppose |
| 1.05 | Elect Charles H. Noski - Non-Executive Director | For |
| 1.06 | Elect Larry Quinlan - Non-Executive Director | Oppose |
| 1.07 | Elect Nicholas J. Read - Non-Executive Director | For |
| 1.08 | Elect Thomas E. Rothman - Non-Executive Director | Oppose |
| 1.09 | Elect Sumit Singh - Non-Executive Director | For |
| 1.10 | Elect Lynn Vojvodich Radakovich - Non-Executive Director | For |
| 1.11 | Elect Vanessa A. Wittman - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Shareholder Ratification of Termination Pay | For |
