| 1a | Elect Virginia C. Addicott - Non-Executive Director | For |
| 1b | Elect James Bell - Non-Executive Director | Oppose |
| 1c | Elect Lynda M. Clarizio - Non-Executive Director | Oppose |
| 1d | Elect Anthony R. Foxx - Non-Executive Director | For |
| 1e | Elect Kelly J. Grier - Non-Executive Director | For |
| 1f | Elect Marc E. Jones - Non-Executive Director | For |
| 1g | Elect Christine A. Leahy - Chair & Chief Executive | Oppose |
| 1h | Elect Sanjay Mehrotra - Non-Executive Director | For |
| 1i | Elect David Nelms - Senior Independent Director | Oppose |
| 1j | Elect Joseph R. Swedish - Non-Executive Director | Oppose |
| 1k | Elect Donna F. Zarcone - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Political Donations | For |
