| 1a. | Re-elect Ross Cooper - Executive Director | For |
| 1b. | Re-elect Philip E. Coviello - Non-Executive Director | Oppose |
| 1c. | Re-elect Conor C. Flynn - Chief Executive | For |
| 1d. | Elect David Jamieson - Executive Director | For |
| 1e. | Re-elect Nancy Lashine - Non-Executive Director | For |
| 1f. | Re-elect Henry Moniz - Non-Executive Director | For |
| 1g. | Re-elect Mary Hogan Preusse - Non-Executive Director | Oppose |
| 1h. | Re-elect Valerie Richardson - Non-Executive Director | Oppose |
| 1i. | Re-elect Richard B. Saltzman - Chair (Non Executive) | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
