| 1.01 | Elect Michael J. Bender - Non-Executive Director | For |
| 1.02 | Elect Peter Boneparth - Non-Executive Director | For |
| 1.03 | Elect Yael Cosset - Non-Executive Director | For |
| 1.04 | Elect Christine Day - Non-Executive Director | For |
| 1.05 | Elect H. Charles Floyd - Non-Executive Director | For |
| 1.06 | Elect Michelle Gass - Chief Executive | Withhold |
| 1.07 | Elect Margaret L. Jenkins - Non-Executive Director | For |
| 1.08 | Elect Thomas A. Kingsbury - Non-Executive Director | For |
| 1.09 | Elect Robin Mitchell - Non-Executive Director | For |
| 1.10 | Elect Jonas Prising - Non-Executive Director | For |
| 1.11 | Elect John E. Schlifske - Non-Executive Director | For |
| 1.12 | Elect Adrianne Shapira - Non-Executive Director | For |
| 1.13 | Elect Stephanie A. Streeter - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
