| 1.01 | Elect Ariel Emanuel - Chair & Chief Executive | Oppose |
| 1.02 | Elect Mark Shapiro - President | Oppose |
| 1.03 | Elect Peter C.B. Bynoe - Non-Executive Director | For |
| 1.04 | Elect Egon P. Durban - Non-Executive Director | For |
| 1.05 | Elect Dwayne Johnson - Non-Executive Director | For |
| 1.06 | Elect Brad Keywell - Non-Executive Director | For |
| 1.07 | Elect Nick Khan - Non-Executive Director | For |
| 1.08 | Elect Steven R. Koonin - Senior Independent Director | Oppose |
| 1.09 | Elect Jonathan A. Kraft - Non-Executive Director | For |
| 1.10 | Elect Sonya E. Medina - Non-Executive Director | For |
| 1.11 | Elect Nancy R. Tellem - Non-Executive Director | For |
| 1.12 | Elect Carrie Wheeler - Non-Executive Director | For |
| 2. | Appoint KPMG LLP as the auditor of the company for fiscal year ending 2025 | For |
