| 1.01 | Elect Angela Ahrendts - Non-Executive Director | Withhold |
| 1.02 | Elect Linda Findley - Non-Executive Director | Withhold |
| 1.03 | Elect Darren Walker - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
