| 1a | Elect Christopher W. Brandt - Non-Executive Director | For |
| 1b | Elect Timonthy W. Curoe - Non-Executive Director | For |
| 1c | Elect Huong Maria T. Kraus - Chair (Non Executive) | Oppose |
| 1d | Elect Deirdre A. Mahlan - Non-Executive Director | Oppose |
| 1e | Elect Barry J. Nalebuff - Non-Executive Director | For |
| 1f | Elect Kevin M. Ozan - Non-Executive Director | For |
| 1g | Elect Guy Persaud - Non-Executive Director | For |
| 1h | Elect Marie Quintero-Johnson - Non-Executive Director | For |
| 1i | Elect Cordel Robbin-Coker - Non-Executive Director | Oppose |
| 1j | Elect Harold Singleton III - Non-Executive Director | Oppose |
| 1k | Elect Kirk Tanner - Chief Executive | For |
| 2 | Appoint the Auditors: EY | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
