| 1.a | Elect Timothy M. Haley - Non-Executive Director | Withhold |
| 1.b | Elect Leslie Kilgore - Non-Executive Director | Withhold |
| 1.c | Elect Strive Masiyiwa - Non-Executive Director | For |
| 1.d | Elect Ann Mather - Non-Executive Director | Withhold |
| 2 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Right to Call Special Meeting | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Advisory Vote on Executive Compensation | Oppose |
| 7 | Shareholder Resolution: Simple Majority Voting | For |
| 8 | Shareholder Resolution: Report on Lobbying Payments and Policy
| For |
