| 1.01 | Elect Glynis A. Bryan - Non-Executive Director | For |
| 1.02 | Elect Gonzalo A. de la Melena - Non-Executive Director | For |
| 1.03 | Elect Richard P. Fox - Non-Executive Director | Withhold |
| 1.04 | Elect Jeffrey B. Guldner - Chair & Chief Executive | Withhold |
| 1.05 | Elect Bruce J. Nordstrom - Non-Executive Director | Withhold |
| 1.06 | Elect Paula J. Sims - Lead Independent Director | Withhold |
| 1.07 | Elect William H. Spence - Non-Executive Director | For |
| 1.08 | Elect Kristine Svinicki - Non-Executive Director | For |
| 1.09 | Elect James E. Trevathan, Jr. - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Deloitte | Oppose |
