| 1.1 | Elect Director Zein Abdalla | For |
| 1.2 | Elect Director Alan M. Bennett | Oppose |
| 1.3 | Elect Director David T. Ching | Oppose |
| 1.4 | Elect Director Ernie Herrman | For |
| 1.5 | Elect Director Michael F. Hines | Oppose |
| 1.6 | Elect Director Amy B. Lane | Oppose |
| 1.7 | Elect Director Carol Meyrowitz | Oppose |
| 1.8 | Elect Director Jackwyn L. Nemerov | For |
| 1.9 | Elect Director John F. O'Brien | Oppose |
| 1.10 | Elect Director Willow B. Shire | Oppose |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Gender, Race, or Ethnicity Pay Gaps | For |
| 5 | Shareholder Resolution: Recoupment of Bonuses | For |
| 6 | Shareholder Resolution: Adopt Policy Regarding Prison Labor in Supply Chain | For |
