| 1a | Elect Director Roxanne S. Austin | For |
| 1b | Elect Director Douglas M. Baker, Jr. | For |
| 1c | Elect Director Brian C. Cornell | Oppose |
| 1d | Elect Director Calvin Darden | For |
| 1e | Elect Director Henrique De Castro | For |
| 1f | Elect Director Robert L. Edwards | For |
| 1g | Elect Director Melanie L. Healey | For |
| 1h | Elect Director Donald R. Knauss | For |
| 1i | Elect Director Monica C. Lozano | For |
| 1j | Elect Director Mary E. Minnick | For |
| 1k | Elect Director Kenneth L. Salazar | For |
| 1l | Elect Director Dmitri L. Stockton | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Require Independent Board Chairman | For |
