| 1a | Elect Nora A. Aufreiter - Non-Executive Director | For |
| 1b | Elect Kevin M. Brown - Non-Executive Director | For |
| 1c | Elect Anne Gates - Non-Executive Director | For |
| 1d | Elect Karen M. Hogue - Non-Executive Director | For |
| 1e | Elect W. Rodney McMullen - Chair & Chief Executive | Oppose |
| 1f | Elect Clyde R. Moore - Non-Executive Director | Oppose |
| 1g | Elect Ronald L. Sargent - Senior Independent Director | Oppose |
| 1h | Elect J. Amanda Sourry Knox (Amanda Sourry) - Non-Executive Director | For |
| 1i | Elect Mark S. Sutton - Non-Executive Director | For |
| 1j | Elect Ashok Vemuri - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLC as Auditor | Oppose |
| 4 | Shareholder Resolution: Assess Environmental Impact of Non-Recyclable Packaging
| For |
