| 1.01 | Elect Rodney C. Sacks - Chair & Chief Executive | Withhold |
| 1.02 | Elect Hilton H. Schlosberg - Executive Director | For |
| 1.03 | Elect Mark J. Hall - Executive Director | For |
| 1.04 | Elect Ana Demel - Non-Executive Director | For |
| 1.05 | Elect James L. Dinkins - Non-Executive Director | Withhold |
| 1.06 | Elect Gary P. Fayard - Non-Executive Director | Withhold |
| 1.07 | Elect Tiffany M. Hall - Non-Executive Director | Withhold |
| 1.08 | Elect Jeanne P. Jackson - Non-Executive Director | For |
| 1.09 | Elect Steven G. Pizula - Non-Executive Director | Withhold |
| 1.10 | Elect Mark S. Vidergauz - Senior Independent Director | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend Articles: Certificate of Incorporation | Oppose |
| 6 | Amend Articles: Certificate of Incorporation | Oppose |
