| 1.1 | Elect Dorothy M. Ables - Non-Executive Director | For |
| 1.2 | Elect Sue W. Cole - Non-Executive Director | For |
| 1.3 | Elect Smith W. Davis - Non-Executive Director | For |
| 1.4 | Elect Anthony R. Foxx - Non-Executive Director | For |
| 1.5 | Elect John J. Koraleski - Non-Executive Director | For |
| 1.6 | Elect C. Howard Nye - Chair & Chief Executive | Oppose |
| 1.7 | Elect Laree E. Perez - Non-Executive Director | Oppose |
| 1.8 | Elect Thomas H. Pike - Non-Executive Director | For |
| 1.9 | Elect Michael J. Quillen - Senior Independent Director | Oppose |
| 1.10 | Elect Donald W. Slager - Non-Executive Director | For |
| 1.11 | Elect David C. Wajsgras - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
