| 1.a | Elect Mariann Byerwalter - Non-Executive Director | Abstain |
| 1.b | Elect Alexander S. Friedman - Non-Executive Director | For |
| 1.c | Elect Gregory E. Johnson - Chair (Executive) | Oppose |
| 1.d | Elect Jennifer M. Johnson - President | For |
| 1.e | Elect Rupert H. Johnson Jr. - Vice Chair (Executive) | For |
| 1.f | Elect John Y. Kim - Non-Executive Director | For |
| 1.g | Elect Anthony J. Noto - Non-Executive Director | For |
| 1.h | Elect John W. Thiel - Non-Executive Director | For |
| 1.i | Elect Seth H. Waugh - Non-Executive Director | Abstain |
| 1.j | Elect Geoffrey Y. Yang - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
