| 1a | Re-elect Director Roxanne S. Austin | Abstain |
| 1b | Re-elect Director Douglas M. Baker, Jr. | For |
| 1c | Elect George S.Barrett | For |
| 1d | Re-elect Brian C. Cornell | Oppose |
| 1e | Re-elect Director Calvin Darden | For |
| 1f | Re-elect Director Henrique De Castro | Abstain |
| 1g | Elect Elect Director Robert L. Edwards | For |
| 1h | Elect Director Melanie L. Healey | For |
| 1i | Elect Director Donald R. Knauss | For |
| 1j | Elect Director Monica C. Lozano | For |
| 1k | Elect Director Mary E. Minnick | For |
| 1l | Elect Director Kenneth L. Salazar | For |
| 1m | Elect Director Dmitri L. Stockton | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
