| 1a | Elect Tracy A. Atkinson - Non-Executive Director | For |
| 1b | Elect Bernard A. Harris, Jr. - Non-Executive Director | For |
| 1c | Elect Gregory J. Hayes - Chair & Chief Executive | Oppose |
| 1d | Elect George R. Oliver - Non-Executive Director | For |
| 1e | Elect Robert K. Ortberg - Non-Executive Director | For |
| 1f. | Elect Margaret L. OSullivan - Non-Executive Director | For |
| 1g. | Elect Dinesh C. Paliwal - Non-Executive Director | For |
| 1h. | Elect Ellen M. Pawlikowski - Non-Executive Director | For |
| 1i. | Elect Denise L. Ramos - Non-Executive Director | For |
| 1j. | Elect Frederic G. Reynolds - Non-Executive Director | Oppose |
| 1k. | Elect Brian C. Rogers - Non-Executive Director | For |
| 1l. | Elect James A. Winnefeld, Jr. - Non-Executive Director | For |
| 1m. | Elect Robert O. Work - Non-Executive Director | Abstain |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
