| 1a | Elect Director Shellye L. Archambeau | For |
| 1b | Elect Director Stacy Brown-Philpot | For |
| 1c | Elect Director Tanya L. Domier | For |
| 1d | Elect Director James L. Donald | For |
| 1e | Elect Director Kirsten A. Green | For |
| 1f | Elect Director Glenda G. McNeal | For |
| 1g | Elect Director Erik B. Nordstrom | For |
| 1h | Elect Director Peter E. Nordstrom | For |
| 1i | Elect Director Brad D. Smith | Abstain |
| 1j | Elect Director Bradley D. Tilden | For |
| 1k | Elect Director Mark J. Tritton | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Amend Existing Omnibus Plan | Oppose |
