| 01 | Elect Mark Bristow - Chief Executive | For |
| 02 | Elect Helen Cai - Non-Executive Director | For |
| 03 | Elect Gustavo Cisneros - Non-Executive Director | For |
| 04 | Elect Christopher L. Coleman - Non-Executive Director | For |
| 05 | Elect J. Michael Evans - Non-Executive Director | For |
| 06 | Elect Brian L. Greenspun - Non-Executive Director | For |
| 07 | Elect J. Brett Harvey - Senior Independent Director | Oppose |
| 08 | Elect Anne Kabagambe - Non-Executive Director | For |
| 09 | Elect Andrew J. Quinn - Non-Executive Director | For |
| 10 | Elect Loreto Silva - Non-Executive Director | For |
| 11 | Elect John L. Thornton - Chair (Executive) | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
