| 1a | Elect Richard Dickson - Chief Executive | For |
| 1b | Elect Elisabeth B. Donohue - Non-Executive Director | For |
| 1c | Elect Robert J. Fisher - Non-Executive Director | Oppose |
| 1d | Elect William S. Fisher - Non-Executive Director | For |
| 1e | Elect Tracy Gardner - Non-Executive Director | Oppose |
| 1f | Elect Kathryn Hall - Non-Executive Director | For |
| 1g | Elect Amy Miles - Non-Executive Director | For |
| 1h | Elect Chris ONeill - Non-Executive Director | For |
| 1i | Elect Mayo A. Shattuck III - Chair (Non Executive) | Oppose |
| 1j | Elect Tariq Shaukat - Non-Executive Director | For |
| 1h | Elect Saalam Coleman Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Exculpation provision | Oppose |
| 5 | Transact Any other Business | Non-Voting |
