| 1a | Elect Reveta Bowers - Non-Executive Director | For |
| 1b | Elect Robert J. Corti - Non-Executive Director | Oppose |
| 1c | Elect Hendrik J. Hartong III - Non-Executive Director | Oppose |
| 1d | Elect Brian G. Kelly - Chair (Executive) | Oppose |
| 1e | Elect Robert A. Kotick - Chief Executive | For |
| 1f | Elect Barry Meyer - Non-Executive Director | For |
| 1g | Elect Robert J. Morgado - Senior Independent Director | Oppose |
| 1h | Elect Peter Nolan - Non-Executive Director | Oppose |
| 1i | Elect Dawn Ostroff - Non-Executive Director | For |
| 1j | Elect Casey Wasserman - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
