| 1.01 | Re-elect Rodney C. Sacks - Chair & Chief Executive | Oppose |
| 1.02 | Re-elect Hilton H. Schlosberg - Executive Director | For |
| 1.03 | re-elect Mark J. Hall - Executive Director | For |
| 1.04 | Re-elect Ana Demel - Non-Executive Director | For |
| 1.05 | Re-elect James L. Dinkins - Non-Executive Director | Oppose |
| 1.06 | Re-elect Gary P. Fayard - Non-Executive Director | Oppose |
| 1.07 | Re-elect Tiffany M. Hall - Non-Executive Director | Oppose |
| 1.08 | Re-elect Jeanne P. Jackson - Non-Executive Director | For |
| 1.09 | Re-elect Steven G. Pizula - Non-Executive Director | Oppose |
| 1.10 | Re-elect Mark S. Vidergauz - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
