| 1a | Elect Michael Arougheti - Chief Executive | Oppose |
| 1b | Elect Ashish Bhutani - Non-Executive Director | For |
| 1c | Elect Antoinette Bush - Non-Executive Director | For |
| 1d | Elect Kipp deVeer - Executive Director | For |
| 1e | Elect Paul G. Joubert - Non-Executive Director | Oppose |
| 1f | Elect David Kapalan - Executive Director | For |
| 1g | Elect Michael Lynton - Non-Executive Director | Oppose |
| 1h | Elect Eileen Naughton - Non-Executive Director | For |
| 1i | Elect Dr Judy D. Olian - Non-Executive Director | Oppose |
| 1j | Elect Antony P. Ressler - Chair (Executive) | Oppose |
| 1k | Elect Bennett Rosenthal - Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
