| 1a | Elect Mariann Byerwalter - Senior Independent Director | Abstain |
| 1b | Elect Alexander S. Friedman - Non-Executive Director | Abstain |
| 1c | Elect Gregory E. Johnson - Chair (Executive) | Oppose |
| 1d | Elect Jennifer M. Johnson - Chief Executive | For |
| 1e | Elect Rupert H. Johnson Jr. - Vice Chair (Executive) | For |
| 1f | Elect John Y. Kim - Non-Executive Director | For |
| 1g | Elect Karen M. King - Non-Executive Director | For |
| 1h | Elect Anthony J. Noto - Non-Executive Director | For |
| 1i | Elect John W. Thiel - Non-Executive Director | For |
| 1j | Elect Seth H. Waugh - Non-Executive Director | Abstain |
| 1k | Elect Geoffrey Y. Yang - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Transact Any Other Business | Non-Voting |
