| 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 Anthony R. Foxx - Non-Executive Director | For |
| 1e | Elect Marc E. Jones - Non-Executive Director | For |
| 1f | Elect Christine A. Leahy - Chair & Chief Executive | Oppose |
| 1g | Elect Sanjay Mehrotra - Non-Executive Director | For |
| 1h | Elect David Nelms - Senior Independent Director | 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 | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Approval of the Amendment to the Company's Certificate of Incorporation to Allow Stockholders the Right to Call Special Meetings | Oppose |
| 6 | Approval of the Amendment to the Company's Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Oppose |
