| 1a | Elect Gerard J. Arpey - Non-Executive Director | For |
| 1b | Elect Ari Bousbib - Non-Executive Director | Oppose |
| 1c | Elect Jeffery H. Boyd - Non-Executive Director | For |
| 1d | Elect Gregory D. Brenneman - Senior Independent Director | Oppose |
| 1e | Elect J. Frank Brown - Non-Executive Director | Oppose |
| 1f | Elect Albert P. Carey - Non-Executive Director | Oppose |
| 1g | Elect Helena B. Foulkes - Non-Executive Director | For |
| 1h | Elect Linda R. Gooden - Non-Executive Director | For |
| 1i | Elect Wayne M. Hewett - Non-Executive Director | For |
| 1j | Elect Manuel Kadre - Non-Executive Director | Abstain |
| 1k | Elect Stephanie C. Linnartz - Non-Executive Director | For |
| 1l | Elect Craig A. Menear - Chair & Chief Executive | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Report on Political Contributions Congruency Analysis
| For |
| 6 | Shareholder Resolution: Report on Prison Labor in the Supply Chain
| For |
