| 1A. | Re-elect Douglas M. Baker Jr. - Senior Independent Director | For |
| 1B. | Re-elect George S. Barrett - Non-Executive Director | For |
| 1C. | Re-elect Brian C. Cornell - Chair & Chief Executive | Oppose |
| 1.D | Re-elect Robert Edwards - Non-Executive Director | For |
| 1E. | Re-elect Melanie L. Healey - Non-Executive Director | For |
| 1F. | Re-elect Donald Knauss - Non-Executive Director | For |
| 1G. | Elect Christine A. Leahy - Non-Executive Director | For |
| 1H. | Re-elect Monica C. Lozano - Non-Executive Director | Abstain |
| 1I. | Re-elect Mary E. Minnick - Non-Executive Director | For |
| 1J. | Elect Derica W. Rice - Non-Executive Director | For |
| 1K. | Re-elect Kenneth L. Salazar - Non-Executive Director | For |
| 1L. | Re-elect Dmitri L. Stockton - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
