| 1.1 | Elect Laura J. Alber - Chief Executive | For |
| 1.2 | Elect Esi Eggleston Bracey - Non-Executive Director | For |
| 1.3 | Elect Andrew Campion - Non-Executive Director | For |
| 1.4 | Elect Scott Dahnke - Chair (Non Executive) | Oppose |
| 1.5 | Elect Anne Finucane - Non-Executive Director | Oppose |
| 1.6 | Elect Arianna Huffington - Non-Executive Director | For |
| 1.7 | Elect William Ready - Non-Executive Director | Oppose |
| 1.8 | Elect Frits D. van Paasschen - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
