| 1.1 | Elect Director Rodney C. Sacks | Withhold |
| 1.2 | Elect Director Hilton H. Schlosberg | For |
| 1.3 | Elect Director Mark J. Hall | For |
| 1.4 | Elect Director Norman C. Epstein | Withhold |
| 1.5 | Elect Director Gary P. Fayard | Withhold |
| 1.6 | Elect Director Benjamin M. Polk | Withhold |
| 1.7 | Elect Director Sydney Selati | Withhold |
| 1.8 | Elect Director Harold C. Taber, Jr. | Withhold |
| 1.9 | Elect Director Kathy N. Waller | Withhold |
| 1.10 | Elect Director Mark S. Vidergauz | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Human Trafficking and Forced Labor in Supply Chains | For |