| 1.01 | Elect Neil Blumenthal - Non-Executive Director | For |
| 1.02 | Elect Julie Bornstein - Non-Executive Director | For |
| 1.03 | Elect Cliff Burrows - Senior Independent Director | For |
| 1.04 | Elect Nicolas Jammet - Executive Director | For |
| 1.05 | Elect Valerie Jarrett - Non-Executive Director | For |
| 1.06 | Elect Youngme Moon - Non-Executive Director | For |
| 1.07 | Elect Jonathan Neman - Chair & Chief Executive | Withhold |
| 1.08 | Elect Nathaniel Ru - Executive Director | For |
| 1.09 | Elect Bradley Singer - Non-Executive Director | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Appoint the Auditors: Deloitte | Oppose |
