| 1a. | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1b. | Elect Peter W. Chiarelli - Non-Executive Director | For |
| 1c. | Elect Thomas A. Dattilo - Non-Executive Director | For |
| 1d. | Elect Roger B. Fradin - Non-Executive Director | Oppose |
| 1e. | Elect Joanna L. Geraghty - Non-Executive Director | For |
| 1f. | Elect Harry B. Harris, Jr - Non-Executive Director | For |
| 1g. | Elect Lewis Hay III - Non-Executive Director | For |
| 1h. | Elect Christopher E. Kubasik - Chair & Chief Executive | Oppose |
| 1i. | Elect Rita S. Lane - Non-Executive Director | For |
| 1j. | Elect Robert B. Millard - Senior Independent Director | Oppose |
| 1k. | Elect Edward A. Rice, Jr. - Non-Executive Director | For |
| 1l. | Elect Christina L. Zamarro - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Shareholder Resolution: Transparency in regard to Lobbying | For |
