| 1a | Elect Asaf Danziger - Chief Executive | For |
| 1b | Elect William F. Doyle - Chair (Executive) | Oppose |
| 1c | Elect Jeryl Hilleman - Non-Executive Director | For |
| 1d | Elect David T. Hung - Executive Director | For |
| 1e | Elect Kinyip Gabriel Leung - Vice Chair (Non Executive) | Oppose |
| 1f | Elect Martin Madden - Executive Director | For |
| 1g | Elect Sherilyn D. McCoy - Non-Executive Director | For |
| 1h | Elect Timothy Scannell - Non-Executive Director | For |
| 1i | Elect William A. Vernon - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
