| 1.1 | Re-elect Robert M. Friedland | Withhold |
| 1.2 | Re-elect Peter Meredith | For |
| 1.3 | Re-elect David Huberman | For |
| 1.4 | Re-elect R. Edward Flood | Withhold |
| 1.5 | Re-elect Howard Balloch | For |
| 1.6 | Re-elect Markus Faber | Withhold |
| 1.7 | Re-elect David Korbin | For |
| 1.8 | Re-elect Livia Mahler | For |
| 1.9 | Re-elect Tracy Stevenson | Withhold |
| 1.10 | Re-elect Michael Gordon | For |
| 1.11 | Re-elect Dan Westbrook | For |
| 1.12 | Re-elect Robert Holland III | For |
| 1.13 | Re-elect Andrew Harding | Withhold |
| 1.14 | Re-elect Kay Priestly | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
