| 1a | Elect David P. Abney - Non-Executive Director | For |
| 1b | Elect Douglas M. Baker Jr. - Non-Executive Director | For |
| 1c | Elect George S. Barrett - Non-Executive Director | For |
| 1d | Elect Gail K. Boudreaux - Non-Executive Director | For |
| 1e | Elect Brian C. Cornell - Chair & Chief Executive | Oppose |
| 1f | Elect Robert Edwards - Non-Executive Director | For |
| 1g | Elect Donald Knauss - Non-Executive Director | For |
| 1h | Elect Christine A. Leahy - Non-Executive Director | For |
| 1i | Elect Monica C. Lozano - Senior Independent Director | Oppose |
| 1j | Elect Grace Puma - Non-Executive Director | For |
| 1k | Elect Derica W. Rice - Non-Executive Director | For |
| 1l | Elect Dmitri L. Stockton - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
