| 1a | Elect Tracy A. Atkinson - Non-Executive Director | For |
| 1b | Elect Leanne G. Caret - Non-Executive Director | For |
| 1c | Elect Bernard A. Harris, Jr. - Non-Executive Director | For |
| 1d | Elect Gregory J. Hayes - Chair & Chief Executive | Oppose |
| 1e | Elect George R. Oliver - Non-Executive Director | For |
| 1f | Elect Robert K. Ortberg - Non-Executive Director | For |
| 1g | Elect Dinesh C. Paliwal - Senior Independent Director | Oppose |
| 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 | For |
| 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 | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Amend Articles: Amend the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | Oppose |
| 7 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 8 | Shareholder Resolution: Greenhouse Gas Reduction Plan | For |
