| 1.1 | Elect Dorothy M. Ables - Non-Executive Director | Abstain |
| 1.2 | Elect Gayla J. Delly - Non-Executive Director | For |
| 1.3 | Elect Anthony R. Foxx - Non-Executive Director | For |
| 1.4 | Elect Martin J. Lyons, Jr - Non-Executive Director | For |
| 1.5 | Elect Mary T. Mack - 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 Donald W. Slager - Non-Executive Director | Oppose |
| 1.10 | Elect David C. Wajsgras - Non-Executive Director | For |
| 2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approval of the Amended and Stated Stock Based Award Plan | Oppose |
| 5 | Allow Proxy Solicitation | Oppose |
