| 1a | Elect Edward H. Bastian - Chief Executive | For |
| 1b | Elect Christophe Beck - Non-Executive Director | For |
| 1c | Elect Maria Black - Non-Executive Director | For |
| 1d | Elect Willie CW Chiang - Non-Executive Director | For |
| 1e | Elect Greg Creed - Non-Executive Director | For |
| 1f | Elect David G. DeWalt - Non-Executive Director | Oppose |
| 1g | Elect Leslie D. Hale - Non-Executive Director | For |
| 1h | Elect Christopher A. Hazleton - Employee Representative | For |
| 1i. | Elect Michael P. Huerta - Non-Executive Director | For |
| 1j | Elect Judith J. Mckenna - Non-Executive Director | For |
| 1k | Elect Vasant M. Prabhu - Non-Executive Director | For |
| 1l | Elect Sergio A. L. Rial - Non-Executive Director | Oppose |
| 1m | Elect David S. Taylor - Chair (Non Executive) | Oppose |
| 1n | Elect Kathy N. Waller - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
| 4 | Shareholder Resolution: Shareholder Right to Act by Written Consent | For |
| 5 | Shareholder Resolution: Adopt Cumulative Voting | Oppose |
