| 1a. | Elect Thomas Heneghan - Chair (Executive) | Oppose |
| 1b. | Elect Andrew Berkenfield - Non-Executive Director | For |
| 1c. | Elect Derrick Burks - Non-Executive Director | Oppose |
| 1d. | Elect Philip Calian - Senior Independent Director | Oppose |
| 1e. | Elect David Contis - Non-Executive Director | Oppose |
| 1f. | Elect Constance Freedman - Non-Executive Director | For |
| 1g. | Elect Marguerite Nader - Chief Executive | For |
| 1h. | Elect Radhika Papandreou - Non-Executive Director | For |
| 1i. | Elect Scott Peppet - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as the Auditors for FY25 | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
