| 1.a | Elect Edward H. Bastian - Chief Executive | For |
| 1.b | Elect Francis S. Blake - Chair (Non Executive) | Abstain |
| 1.c | Elect Ashton B. Carter - Non-Executive Director | For |
| 1.d | Elect David G. DeWalt - Non-Executive Director | For |
| 1.e | Elect William H. Easter III - Non-Executive Director | For |
| 1.f | Elect Christopher A. Hazelton - Employee Representative | For |
| 1.g | Elect Michael P. Huerta - Non-Executive Director | For |
| 1.h | Elect Jeanne P. Jackson - Non-Executive Director | For |
| 1.i | Elect George N. Mattson - Non-Executive Director | For |
| 1.j | Elect Sergio A. L. Rial - Non-Executive Director | For |
| 1.k | Elect David S. Taylor - Non-Executive Director | Abstain |
| 1.l | Elect Kathy N. Waller - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Report on Climate Lobbying
| For |
