| 1a | Elect Prama Bhatt - Non-Executive Director | For |
| 1b | Elect Gary C. Bhojwani - Non-Executive Director | For |
| 1c | Elect Stephen M. Lacy - Non-Executive Director | Oppose |
| 1d | Elect Elsa A. Murano - Non-Executive Director | Oppose |
| 1e | Elect Susan K. Nestegard - Non-Executive Director | Oppose |
| 1f | Elect William A. Newlands - Non-Executive Director | For |
| 1g | Elect Christopher J. Policinski - Senior Independent Director | Oppose |
| 1h | Elect Jose Luis Prado - Non-Executive Director | Oppose |
| 1i | Elect Sally J. Smith - Non-Executive Director | Oppose |
| 1j | Elect James P. Snee - Chair & Chief Executive | Oppose |
| 1k | Elect Steven A. White - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Other Social Policy Issues | For |
