| 1a | Re-elect Eric K. Brandt - Non-Executive Director | For |
| 1b | Re-elect Steven R. Hash - Chair (Non Executive) | Oppose |
| 1c | Re-elect  Enrique Hernandez, Jr. - Non-Executive Director | For |
| 1d | Re-elect Daniel J. Hirsch - Non-Executive Director | Oppose |
| 1e | Re-elect Jackson Hsieh - Chief Executive | For |
| 1f | Re-elect Marianne Lowenthal - Non-Executive Director | For |
| 1g | Re-elect Andrea M. Stephen - Non-Executive Director | Oppose |
| 2 | Approve Amendment to the Employee Stock Purchase Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
