| 1a. | Re-elect David P. Abney - Non-Executive Director | For |
| 1b. | Re-elect Douglas M. Baker Jr. - Non-Executive Director | Oppose |
| 1c. | Re-elect George S. Barrett - Non-Executive Director | Oppose |
| 1d. | Re-elect Gail K. Boudreaux - Non-Executive Director | For |
| 1e. | Re-elect Brian C. Cornell - Chair & Chief Executive | Oppose |
| 1f. | Re-elect Robert Edwards - Non-Executive Director | Oppose |
| 1g. | Re-elect Donald Knauss - Non-Executive Director | Oppose |
| 1h. | Re-elect Christine A. Leahy - Non-Executive Director | For |
| 1i. | Re-elect Monica C. Lozano - Non-Executive Director | Oppose |
| 1j. | Re-elect Grace Puma - Non-Executive Director | For |
| 1k. | Re-elect Derica W. Rice - Non-Executive Director | Oppose |
| 1l. | Re-elect Dmitri L. Stockton - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Report on Affirmative Action Initiatives | Oppose |
