| 1a | Re-elect Mariann Byerwalter - Senior Independent Director | For |
| 1b | Re-elect Alexander S. Friedman - Non-Executive Director | Oppose |
| 1c | Re-elect Gregory E. Johnson - Chair (Executive) | Oppose |
| 1d | Re-elect Jennifer M. Johnson - Chief Executive | For |
| 1e | Re-elect Rupert H. Johnson Jr. - Vice Chair (Executive) | For |
| 1f | Re-elect John Y. Kim - Non-Executive Director | For |
| 1g | Re-elect Karen M. King - Non-Executive Director | Oppose |
| 1h | Re-elect Anthony J. Noto - Non-Executive Director | For |
| 1i | Re-elect John W. Thiel - Non-Executive Director | For |
| 1j | Re-elect Seth H. Waugh - Non-Executive Director | Oppose |
| 1k | Re-elect Geoffrey Y. Yang - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve and Amend 2002 Universal Stock Incentive Plan | Oppose |
| 4 | Transact Any Other Business | Non-Voting |
