| 1a | Elect Richard Dickson - Non-Executive Director | For |
| 1b | Elect Elisabeth B. Donohue - Non-Executive Director | For |
| 1c | Elect Robert J. Fisher - Non-Executive Director | For |
| 1d | Elect William S. Fisher - Non-Executive Director | For |
| 1e | Elect Tracy Gardner - Non-Executive Director | For |
| 1f | Elect Kathryn Hall - Non-Executive Director | For |
| 1g | Elect Bob L. Martin - Chair & Chief Executive | Oppose |
| 1h | Elect Amy Miles - Non-Executive Director | For |
| 1i | Elect Chris ONeill - Non-Executive Director | For |
| 1j | Elect Mayo A. Shattuck III - Non-Executive Director | For |
| 1k | Elect Tariq Shaukat - Non-Executive Director | For |
| 1l | Elect Saalam Coleman Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend 2016 Long Term Incentive Plan | Oppose |
| 6 | Transact Any other Business | Non-Voting |
