| 1a | Elect D. Scott Barbour - Chief Executive | For |
| 1b | Elect Anesa T. Chaibi - Non-Executive Director | For |
| 1c | Elect Michael B. Coleman - Non-Executive Director | For |
| 1d | Elect Robert M. Eversole - Non-Executive Director | Oppose |
| 1e | Elect Alexander R. Fisher - Non-Executive Director | Oppose |
| 1f | Elect Tanya D. Fratto - Non-Executive Director | Oppose |
| 1g | Elect Kelly S. Gast - Non-Executive Director | For |
| 1h | Elect M.A (Mark) Haney - Non-Executive Director | Oppose |
| 1i | Elect Ross M Jones - Non-Executive Director | For |
| 1j | Elect Manuel Perez de la Mesa - Non-Executive Director | Oppose |
| 1k | Elect Carl A. Nelson Jr - Non-Executive Director | For |
| 1l | Elect Anil Seetharam - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
