| 1.01 | Re-elect Jason D. Robins - Chair & Chief Executive | Withhold |
| 1.02 | Re-elect Harry Evans Sloan - Vice Chair (Non Executive) | For |
| 1.03 | Re-elect Matthew Kalish - Executive Director | For |
| 1.04 | Re-elect Paul Liberman - Executive Director | For |
| 1.05 | Re-elect Woodrow H. Levin - Non-Executive Director | For |
| 1.06 | Re-elect Jocelyn Moore - Non-Executive Director | For |
| 1.07 | Re-elect Ryan R. Moore - Non-Executive Director | For |
| 1.08 | Re-elect Valerie Mosley - Non-Executive Director | For |
| 1.09 | Re-elect Steven J. Murray - Non-Executive Director | For |
| 1.10 | Re-elect Marni M. Walden - Non-Executive Director | Withhold |
| 2. | Appoint the Auditors | Abstain |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve Amendment to the ESPP | Oppose |
| 5. | Shareholder Resolution: Board Matrix Disclosure | For |
