| 1.1 | Elect David F. Denison - Chair (Non Executive) | For |
| 1.2 | Elect Virginia Addicott - Non-Executive Director | For |
| 1.3 | Elect Jay Forbes - Chief Executive | For |
| 1.4 | Elect G. Keith Graham - Non-Executive Director | For |
| 1.5 | Elect Joan Lamm-Tennant - Non-Executive Director | For |
| 1.6 | Elect Rubin J. McDougal - Non-Executive Director | For |
| 1.7 | Elect Andrew Clarke - Non-Executive Director | For |
| 1.8 | Elect Alexander D. Greene - Non-Executive Director | For |
| 1.9 | Elect Andrea Rosen - Non-Executive Director | For |
| 1.10 | Elect Arielle Meloul-Wechsler - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
