| 1a | Elect Elisabeth B. Donohue - Non-Executive Director | For |
| 1b | Elect Robert J. Fisher - Non-Executive Director | For |
| 1c | Elect William S. Fisher - Non-Executive Director | For |
| 1d | Elect Tracy Gardner - Non-Executive Director | For |
| 1e | Elect Kathryn Hall - Non-Executive Director | For |
| 1f | Elect Bob L. Martin - Chair (Executive) | Oppose |
| 1g | Elect Amy Miles - Non-Executive Director | For |
| 1h | Elect Chris ONeill - Non-Executive Director | For |
| 1i | Elect Mayo A. Shattuck III - Non-Executive Director | For |
| 1j | Elect Saalam Coleman Smith - Non-Executive Director | For |
| 1k | Elect Sonia Syngal - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
