| 1a | Elect Albert S. Baldocchi - Non-Executive Director | Oppose |
| 1b | Elect Scott Boatwright - Chief Executive | For |
| 1c | Elect Matthew A. Carey - Non-Executive Director | For |
| 1d | Elect Patricia Fili-Krushel - Non-Executive Director | Oppose |
| 1e | Elect Laura Fuentes - Non-Executive Director | For |
| 1f | Elect Mauricio Gutierrez - Non-Executive Director | For |
| 1g | Elect Robin Hickenlooper - Non-Executive Director | Oppose |
| 1h | Elect Scott Maw - Chair (Non Executive) | Oppose |
| 1i | Elect Josh Weinstein - Non-Executive Director | For |
| 1j | Elect Mary Winston - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
