| 1a. | Elect Ruzwana Bashir - Non-Executive Director | For |
| 1b. | Elect William Borden - Non-Executive Director | For |
| 1c. | Elect Steven Freiberg - Vice Chair (Non Executive) | Withhold |
| 1d. | Elect Dana Green - Non-Executive Director | For |
| 1e. | Elect John Hele - Non-Executive Director | For |
| 1f. | Elect Tom Hutton - Chair (Non Executive) | Withhold |
| 1g. | Elect Clara Liang - Non-Executive Director | For |
| 1h. | Elect Gary Meltzer - Non-Executive Director | For |
| 1i. | Elect Anthony Noto - Chief Executive | For |
| 1j. | Elect Magdalena Yeşil - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | For |
