| 1.1 | Elect Glenn D. Fogel - Chief Executive | For |
| 1.2 | Elect Mirian Graddick-Weir - Non-Executive Director | Withhold |
| 1.3 | Elect Kelly Grier - Non-Executive Director | For |
| 1.4 | Elect Robert J. Mylod, Jr. - Chair (Non Executive) | Withhold |
| 1.5 | Elect Charles H. Noski - Lead Independent Director | Withhold |
| 1.6 | Elect Larry Quinlan - Non-Executive Director | Withhold |
| 1.7 | Elect Nicholas J. Read - Non-Executive Director | For |
| 1.8 | Elect Thomas E. Rothman - Non-Executive Director | Withhold |
| 1.9 | Elect Sumit Singh - Non-Executive Director | For |
| 1.10 | Elect Lynn Vojvodich Radakovich - Non-Executive Director | Withhold |
| 1.11 | Elect Vanessa A. Wittman - 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 |
