| 1.1 | Elect Amrita Ahuja - Non-Executive Director | For |
| 1.2 | Elect Joseph Gebbia - Chair (Executive) | Oppose |
| 1.3 | Elect Jeffrey Jordan - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
