| 1a. | Elect Marc Beilinson - Non-Executive Director | Oppose |
| 1b. | Elect James Belardi - Executive Director | For |
| 1c. | Elect Jessica Bibliowicz - Non-Executive Director | For |
| 1d. | Elect Gary Cohn - Lead Independent Director | Oppose |
| 1e. | Elect Kerry Murphy Healey - Non-Executive Director | Abstain |
| 1f. | Elect Mitra Hormozi - Non-Executive Director | Oppose |
| 1g. | Elect Pamela Joyner - Non-Executive Director | For |
| 1h. | Elect Scott Kleinman - Executive Director | For |
| 1i. | Elect Brian Leach - Non-Executive Director | Oppose |
| 1j. | Elect Pauline Richards - Non-Executive Director | Oppose |
| 1k. | Elect Marc Rowan - Chair & Chief Executive | Oppose |
| 1l. | Elect David Simon - Non-Executive Director | For |
| 1m. | Elect Lynn Swann - Non-Executive Director | For |
| 1n. | Elect Patrick Toomey - Non-Executive Director | For |
| 1o. | Elect James Zelter - Executive Director | For |
| 2. | Appoint the Auditors: Deloitte | Oppose |
