| 1a | Elect Rajat Bahri - Non-Executive Director | For |
| 1b | Elect Jessica L. Denecour - Non-Executive Director | For |
| 1c | Elect Admiral Mark E. Ferguson III - Non-Executive Director | For |
| 1d | Elect Robert C. Flexon - Chair (Non Executive) | For |
| 1e | Elect W. Craig Fugate - Non-Executive Director | For |
| 1f | Elect Patricia K. Poppe - Chief Executive | For |
| 1g | Elect Dean Seavers - Non-Executive Director | For |
| 1h | Elect William M. Smith - Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Do Not Pay Dividend To Subsidiary | For |
