| 1a | Elect Virginia C. Addicott - Non-Executive Director | For |
| 1b | Elect James Bell - Non-Executive Director | For |
| 1c | Elect Lynda M. Clarizio - Non-Executive Director | For |
| 1d | Elect Paul J. Finnegan - Non-Executive Director | Oppose |
| 1e | Elect Anthony R. Foxx - Non-Executive Director | For |
| 1f | Elect Christine A. Leahy - Chief Executive | For |
| 1g | Elect Sanjay Mehrotra - Non-Executive Director | For |
| 1h | Elect David Nelms - Chair (Non Executive) | Oppose |
| 1i | Elect Joseph R. Swedish - Non-Executive Director | For |
| 1j | Elect Donna F. Zarcone - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 13 | Shareholder Resolution: Written Consent | For |
