| 1.1 | Elect Robert G. Goldstein - Chair & Chief Executive | Withhold |
| 1.2 | Elect Patrick Dumont - Executive Director | For |
| 1.3 | Elect Mark Besca - Non-Executive Director | For |
| 1.4 | Elect Irwin Chafetz - Non-Executive Director | Withhold |
| 1.5 | Elect Micheline Chau - Non-Executive Director | Withhold |
| 1.6 | Elect Charles D. Forman - Non-Executive Director | Withhold |
| 1.7 | Elect Lewis Kramer - Non-Executive Director | Withhold |
| 1.8 | Elect Alain Li - Non-Executive Director | Withhold |
| 1.9 | Elect Micky Pant - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
