| 1a | Elect Daniel Dines - Chair (Executive) | Withhold |
| 1b | Elect Philippe Botteri - Non-Executive Director | For |
| 1c | Elect Robert Enslin - Chief Executive | For |
| 1d | Elect Michael Gordon - Non-Executive Director | Withhold |
| 1e | Elect Daniel Springer - Non-Executive Director | For |
| 1f | Elect Laela Sturdy - Non-Executive Director | Withhold |
| 1g | Elect Karenann Terrell - Non-Executive Director | For |
| 1h | Elect Rich Wong - Senior Independent Director | Oppose |
| 1i | Elect June Yang - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | For |
