| 1.1 | Elect Rodney C. Sacks - Chair & Chief Executive | Withhold |
| 1.2 | Elect Hilton H. Schlosberg - Executive Director | For |
| 1.3 | Elect Mark J. Hall - Executive Director | For |
| 1.4 | Elect James L. Dinkins - Non-Executive Director | For |
| 1.5 | Elect Gary P. Fayard - Non-Executive Director | Withhold |
| 1.6 | Elect Jeanne P. Jackson - Non-Executive Director | For |
| 1.7 | Elect Steven G. Pizula - Non-Executive Director | Withhold |
| 1.8 | Elect Benjamin M. Polk - Non-Executive Director | Withhold |
| 1.9 | Elect Mark S. Vidergauz - Senior Independent Director | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Sustainability | For |
