| 1.01 | Elect Pamela M. Arway - Non-Executive Director | Oppose |
| 1.02 | Elect Michele G. Buck - Chair & Chief Executive | Oppose |
| 1.03 | Elect Victor L. Crawford - Non-Executive Director | For |
| 1.04 | Elect Robert M. Dutkowsky - Non-Executive Director | For |
| 1.05 | Elect Mary Kay Haben - Non-Executive Director | Oppose |
| 1.06 | Elect James C. Katzman - Non-Executive Director | Oppose |
| 1.07 | Elect M. Diane Koken - Non-Executive Director | Oppose |
| 1.08 | Elect Huong Maria T. Kraus - Non-Executive Director | For |
| 1.09 | Elect Robert M. Malcolm - Non-Executive Director | Oppose |
| 1.10 | Elect Anthony J. Palmer - Senior Independent Director | Oppose |
| 1.11 | Elect Juan R. Perez - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Public Report on Living Wage and Income | For |
