| 1a | Elect Arie Belldegrun - Chair (Executive) | Oppose |
| 1b | Elect Ross Fubini - Non-Executive Director | For |
| 1c | Elect Kathy Hopinkah Hannan - Non-Executive Director | For |
| 1d | Elect Christian Henry - Non-Executive Director | For |
| 1e | Elect Jason Kelly - Chief Executive | For |
| 1f | Elect Myrtle Potter - Non-Executive Director | For |
| 1g | Elect Shyam Sankar - Non-Executive Director | Oppose |
| 1h | Elect Reshma Shetty - President | Oppose |
| 1i | Elect Harry E. Sloan - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
