| 1a | Elect Leslie Kilgore - Non-Executive Director | For |
| 1b | Elect Benjamin Silbermann - Chair & Chief Executive | Oppose |
| 1c | Elect Salaam Coleman Smith - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
