| 1a | Elect Ana Demel - Non-Executive Director | For |
| 1b | Elect James L. Dinkins - Non-Executive Director | For |
| 1c | Elect William W. Douglas III - Non-Executive Director | For |
| 1d | Elect Mark J. Hall - Executive Director | For |
| 1e | Elect Tiffany M. Hall - Non-Executive Director | For |
| 1f | Elect Jeanne P. Jackson - Non-Executive Director | Oppose |
| 1g | Elect Steven G. Pizula - Non-Executive Director | For |
| 1h | Elect Rodney C. Sacks - Chair (Executive) | Oppose |
| 1i | Elect Hilton H. Schlosberg - Chief Executive | For |
| 1j | Elect Mark S. Vidergauz - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors: EY | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
