| 1.1 | Elect Director Carolyn Corvi | For |
| 1.2 | Elect Director Jane C. Garvey | For |
| 1.3 | Elect Director Barney Harford | Oppose |
| 1.4 | Elect Director Michele J. Hooper | For |
| 1.5 | Elect Director Walter Isaacson | Oppose |
| 1.6 | Elect Director James A. C. Kennedy | For |
| 1.7 | Elect Director Oscar Munoz | For |
| 1.8 | Elect Director William R. Nuti | For |
| 1.9 | Elect Director Edward M. Philip | Oppose |
| 1.10 | Elect Director Edward L. Shapiro | Oppose |
| 1.11 | Elect Director David J. Vitale | Oppose |
| 1.12 | Elect Director James M. Whitehurst | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
