| 1a. | Elect Rodney C. Sacks - Chair (Executive) | Oppose |
| 1b. | Elect Hilton H. Schlosberg - Chief Executive | For |
| 1c. | Elect Mark J. Hall - Executive Director | For |
| 1d. | Elect Ana Demel - Non-Executive Director | For |
| 1e. | Elect James L. Dinkins - Non-Executive Director | For |
| 1f. | Elect William "Bill" W. Douglas III - Non-Executive Director | For |
| 1g. | Elect Tiffany M. Hall - Non-Executive Director | For |
| 1h. | Elect Jeanne P. Jackson - Non-Executive Director | For |
| 1i. | Elect Steven G. Pizula - Non-Executive Director | For |
| 1j. | Elect Mark S. Vidergauz - Senior Independent Director | Oppose |
| 2. | Appoint the Auditors | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
