| 1.1 | Re-elect Dorothy M. Ables - Non-Executive Director | For |
| 1.2 | Re-elect Sue W. Cole - Non-Executive Director | Oppose |
| 1.3 | Re-elect Anthony R. Foxx - Non-Executive Director | For |
| 1.4 | Re-elect John J. Koraleski - Senior Independent Director | Oppose |
| 1.5 | Re-elect Mary T. Mack - Non-Executive Director | For |
| 1.6 | Re-elect C. Howard Nye - Chair & Chief Executive | Oppose |
| 1.7 | Re-elect Laree E. Perez - Non-Executive Director | Oppose |
| 1.8 | Re-elect Thomas H. Pike - Non-Executive Director | For |
| 1.9 | Re-elect Donald W. Slager - Non-Executive Director | Oppose |
| 1.10 | Re-elect David C. Wajsgras - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
