| 1.01 | Elect Manuel P. Alvarez - Non-Executive Director | For |
| 1.02 | Elect Molly Campbell - Non-Executive Director | Oppose |
| 1.03 | Elect Archana Deskus - Non-Executive Director | For |
| 1.04 | Elect Serge Dumont - Non-Executive Director | For |
| 1.05 | Elect Rudolph I. Estrada - Senior Independent Director | Oppose |
| 1.06 | Elect Mark Hutchins - Non-Executive Director | For |
| 1.07 | Elect Paul H. Irving - Non-Executive Director | Oppose |
| 1.08 | Elect Sabrina Kay - Non-Executive Director | For |
| 1.09 | Elect Jack C. Liu - Non-Executive Director | Oppose |
| 1.10 | Elect Dominic Ng - Chair & Chief Executive | Oppose |
| 1.11 | Elect Lester M. Sussman - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Transact Any Other Business | Oppose |
