| 1a | Elect Samuel R. Allen - Non-Executive Director | For |
| 1b | Elect Gaurdie E. Banister Jr. - Non-Executive Director | For |
| 1c | Elect Wesley Bush - Non-Executive Director | For |
| 1d | Elect Richard Davis - Senior Independent Director | For |
| 1e | Elect Jerri DeVard - Non-Executive Director | For |
| 1f | Elect Debra L. Dial - Non-Executive Director | For |
| 1g | Elect Jeff Fettig - Non-Executive Director | For |
| 1h | Elect Jim Fitterling - Chair & Chief Executive | Oppose |
| 1i | Elect Jacqueline Hinman - Non-Executive Director | For |
| 1j | Elect Luis Alberto Moreno - Non-Executive Director | For |
| 1k | Elect Jill S. Wyant - Non-Executive Director | For |
| 1l | Elect Daniel Yohannes - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 5 | Shareholder Resolution: Single-Use Plastic Report | For |
