| 1.a | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1.b | Elect William M. Brown - Chair & Chief Executive | Oppose |
| 1.c | Elect Peter W. Chiarelli - Non-Executive Director | Oppose |
| 1.d | Elect Thomas A. Corcoran - Non-Executive Director | Oppose |
| 1.e | Elect Thomas A. Dattilo - Non-Executive Director | Oppose |
| 1.f | Elect Roger B. Fradin - Non-Executive Director | For |
| 1.g | Elect Lewis Hay III - Non-Executive Director | Oppose |
| 1.h | Elect Lewis Kramer - Non-Executive Director | Oppose |
| 1.i | Elect Christopher E. Kubasik - Vice Chair (Executive) | For |
| 1.j | Elect Rita S. Lane - Non-Executive Director | For |
| 1.k | Elect Robert B. Millard - Senior Independent Director | Oppose |
| 1.l | Elect Lloyd W. Newton - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors
| Oppose |
