| 1a. | Elect Adam Foroughi - Chair & Chief Executive | Withhold |
| 1b. | Elect Craig Billings - Lead Independent Director | Withhold |
| 1c. | Elect Herald Chen - Non-Executive Director | For |
| 1d. | Elect Margaret Georgiadis - Non-Executive Director | Withhold |
| 1e. | Elect Alyssa Harvey Dawson - Non-Executive Director | For |
| 1f. | Elect Barbara Messing - Non-Executive Director | For |
| 1g. | Elect Todd Morgenfeld - Non-Executive Director | For |
| 1h. | Elect Eduardo Vivas - Non-Executive Director | For |
| 1i. | Elect Maynard Webb - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
