| 1a | Elect David Ellison - Chair & Chief Executive | Oppose |
| 1b | Elect Andrew Brandon-Gordon - Executive Director | For |
| 1c | Elect Barbara M. Byrne - Non-Executive Director | For |
| 1d | Elect Andrew Campion - Non-Executive Director | For |
| 1e | Elect Gerald Cardinale - Non-Executive Director | Oppose |
| 1f | Elect Safra A. Catz - Non-Executive Director | Oppose |
| 1g | Elect Justin Hamill - Non-Executive Director | For |
| 1h | Elect Sherry Lansing - Non-Executive Director | Oppose |
| 1i | Elect Paul Marinelli - Non-Executive Director | Oppose |
| 1j | Elect John L. Thornton - Non-Executive Director | Oppose |
| 2 | Appoint PwC the Auditors | For |
