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