| 1.1 | To elect Carolyn Corvi | Oppose |
| 1.2 | To elect Jane C. Garvey | For |
| 1.3 | To elect Walter Isaacson | Oppose |
| 1.4 | To elect Henry L. Meyer III | For |
| 1.5 | To elect Oscar Munoz | For |
| 1.6 | To elect William R. Nuti | For |
| 1.7 | to elect Laurence E. Simmons | For |
| 1.8 | To elect Jeffery A. Smisek | Oppose |
| 1.9 | To elect David J. Vitale | Oppose |
| 1.10 | To elect John H. Walker | Oppose |
| 1.11 | To elect Charles A. Yamarone | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Action by written consent without a meeting
| Oppose |
