| 1a. | Elect Strauss Zelnick - Chair & Chief Executive | Oppose |
| 1b. | Elect Michael Dornemann - Senior Independent Director | Oppose |
| 1c. | Elect J Moses - Non-Executive Director | For |
| 1d. | Elect Michael Sheresky - Non-Executive Director | For |
| 1e. | Elect Laverne Srinivasan - Non-Executive Director | For |
| 1f. | Elect Susan Tolson - Non-Executive Director | For |
| 1g. | Elect Paul Viera - Non-Executive Director | Oppose |
| 1h. | Elect Roland Hernandez - Non-Executive Director | Oppose |
| 1i. | Elect William Bing Gordon - Non-Executive Director | For |
| 1j. | Elect Ellen Siminoff - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
