| 1.1 | Elect Director Donald E. Brandt | Withhold |
| 1.2 | Elect Director Denis A. Cortese | For |
| 1.3 | Elect Director Richard P. Fox | For |
| 1.4 | Elect Director Michael L. Gallagher | Withhold |
| 1.5 | Elect Director Dale E. Klein | For |
| 1.6 | Elect Director Humberto S. Lopez | Withhold |
| 1.7 | Elect Director Kathryn L. Munro | Withhold |
| 1.8 | Elect Director Bruce J. Nordstrom | Withhold |
| 1.9 | Elect Director Paula J. Sims | For |
| 1.10 | Elect Director David P. Wagener | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
