| 1a | Elect Adam Foroughi - Chief Executive | For |
| 1b | Elect Craig Billings - Chair (Non Executive) | Oppose |
| 1c | Elect Herald Chen - Non-Executive Director | For |
| 1d | Elect Margaret Georgiadis - Non-Executive Director | Oppose |
| 1e | Elect Barbara Messing - Non-Executive Director | For |
| 1f | Elect Todd Morgenfeld - Non-Executive Director | For |
| 1g | Elect Victoria Valenzuela - Executive Director | For |
| 1h | Elect Eduardo Vivas - Non-Executive Director | Oppose |
| 1i | Elect Maynard Webb - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approval of an amendment to our amended and restated certificate of incorporation to provide for officer exculpation as permitted by Delaware law. | Oppose |
| 5 | Shareholder Resolution: Disclosure of Voting Results by Class of Shares | For |
