| 1.1 | Elect Michael J. Bender - Non-Executive Director | For |
| 1.2 | Elect Peter Boneparth - Non-Executive Director | Withhold |
| 1.3 | Elect Steven A. Burd - Non-Executive Director | Withhold |
| 1.4 | Elect Yael Cosset - Non-Executive Director | For |
| 1.5 | Elect H. Charles Floyd - Non-Executive Director | For |
| 1.6 | Elect Michelle Gass - Chief Executive | For |
| 1.7 | Elect Robin Mitchell - Non-Executive Director | For |
| 1.8 | Elect Jonas Prising - Non-Executive Director | For |
| 1.9 | Elect John E. Schlifske - Non-Executive Director | Withhold |
| 1.10 | Elect Adrianne Shapira - Non-Executive Director | For |
| 1.11 | Elect Frank V. Sica - Chair (Non Executive) | Withhold |
| 1.12 | Elect Stephanie A. Streeter - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent
| For |
