| 1.01 | Elect Michael T. Fries - Chair (Executive) | Oppose |
| 1.02 | Elect Alfonso de Angoitia Noriega - Non-Executive Director | Oppose |
| 1.03 | Elect Paul A. Gould - Non-Executive Director | Oppose |
| 1.04 | Elect Roberta S. Jacobson - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
