| 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 Ernst & Young LLP as the Auditors | Oppose |
