| 1.a | Elect Lloyd J. Austin, III | For |
| 1.b | Elect Diane M. Bryant | For |
| 1.c | Elect John V. Faraci | For |
| 1.d | Elect Jean-Pierre Garnier | Abstain |
| 1.e | Elect Gregory J. Hayes | Oppose |
| 1.f | Elect Christopher J. Kearney | For |
| 1.g | Elect Ellen J. Kullman | For |
| 1.h | Elect Marshall O. Larsen | For |
| 1.i | Elect Harold W. McGraw, III | Abstain |
| 1.j | Elect Margaret L. O'Sullivan | Abstain |
| 1.k | Elect Denise L. Ramos | For |
| 1.l | Elect Fredric G. Reynolds | Oppose |
| 1.m | Elect Brian C. Rogers | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Oppose |
