| 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 Kathleen E. Ciaramello | Withhold |
| 1.5 | Elect Director Gary P. Fayard | Withhold |
| 1.6 | Elect Director Jeanne P. Jackson | For |
| 1.7 | Elect Director Steven G. Pizula | For |
| 1.8 | Elect Director Benjamin M. Polk | Withhold |
| 1.9 | Elect Director Sydney Selati | Withhold |
| 1.10 | Elect Director Mark S. Vidergauz | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
