| 1.a | Elect R. Kerry Clark - Non-Executive Director | For |
| 1.b | Elect David M. Cordani - Non-Executive Director | For |
| 1.c | Elect C. Kim Goodwin - Non-Executive Director | For |
| 1.d | Elect Jeffrey L. Harmening - Chair & Chief Executive | Oppose |
| 1.e | Elect Maria G. Henry - Non-Executive Director | For |
| 1.f | Elect Jo Ann Jenkins - Non-Executive Director | For |
| 1.g | Elect Elizabeth C. Lempres - Non-Executive Director | For |
| 1.h | Elect Diane L. Neal - Non-Executive Director | For |
| 1.i | Elect Steve Odland - Senior Independent Director | Oppose |
| 1.j | Elect Maria A. Sastre - Non-Executive Director | For |
| 1.k | Elect Eric D. Sprunk - Non-Executive Director | Abstain |
| 1.l | Elect Jorge A. Uribe - Non-Executive Director | For |
| 2 | Approve the Omnibus Stock Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Ratify KPMG LLP as Auditors | Oppose |
| 5 | Shareholder Resolution: Require Independent Board Chair | For |
| 6 | Shareholder Resolution: Report on Absolute Plastic Packaging Use Reduction | For |
