| 1a. | Re-elect Mariann Byerwalter - Lead Director | Oppose |
| 1b. | Re-elect Alexander S. Friedman - Non-Executive Director | For |
| 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. | Transact Any Other Business | Non-Voting |
