| 1a | Elect Mercedes Abramo - Non-Executive Director | For |
| 1b | Elect Tarang P. Amin - Non-Executive Director | For |
| 1c | Elect Susan Chapman-Hughes - Non-Executive Director | For |
| 1d | Elect Jay L. Henderson - Non-Executive Director | For |
| 1e | Elect Jonathan E. Johnson, III - Non-Executive Director | For |
| 1f | Elect Kirk L. Perry - Non-Executive Director | For |
| 1g | Elect Alex Shumate - Lead Independent Director | Oppose |
| 1h | Elect Mark T. Smucker - Chair & Chief Executive | Oppose |
| 1i | Elect Jodi L. Taylor - Non-Executive Director | Oppose |
| 1j | Elect Dawn C. Willoughby - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
