| 1a | Elect Prama Bhatt - Non-Executive Director | For |
| 1b | Elect Gary C. Bhojwani - Non-Executive Director | For |
| 1c | Elect Terrell K. Crews - Non-Executive Director | Abstain |
| 1d | Elect Stephen M. Lacy - Non-Executive Director | For |
| 1e | Elect Elsa A. Murano - Non-Executive Director | For |
| 1f | Elect Susan K. Nestegard - Non-Executive Director | For |
| 1g | Elect William A. Newlands - Non-Executive Director | For |
| 1h | Elect Christopher J. Policinski - Senior Independent Director | Abstain |
| 1i | Elect Jose Luis Prado - Non-Executive Director | Abstain |
| 1j | Elect Sally J. Smith - Non-Executive Director | Abstain |
| 1k | Elect James P. Snee - Chair & Chief Executive | Abstain |
| 1l | Elect Steven A. White - Non-Executive Director | Abstain |
| 2 | Ratify the Appointment of Ernst & Young as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: External Public Health Cost of Antimicrobial Resistance Disclosure | For |
