| 1.1 | Elect Ernest Garcia III - Chair & Chief Executive | Oppose |
| 1.2 | Elect Ira Platt - Non-Executive Director | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
