| 1a | Elect Niraj Shah - Chair & Chief Executive | Oppose |
| 1b | Elect Steven Conine - Chair (Non Executive) | Oppose |
| 1c | Elect Michael Choe - Non-Executive Director | For |
| 1d | Elect Andrea Jung - Non-Executive Director | Oppose |
| 1e | Elect Jeremy King - Non-Executive Director | For |
| 1f | Elect Michael Kumin - Non-Executive Director | Oppose |
| 1g | Elect Jeffrey Naylor - Non-Executive Director | Oppose |
| 1h | Elect Anke Schaferkordt - Non-Executive Director | For |
| 1i | Elect Michael E. Sneed - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
