| 1a | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1b | Elect William M. Brown - Chair (Executive) | Oppose |
| 1c | Elect Peter W. Chiarelli - Non-Executive Director | Oppose |
| 1d | Elect Thomas A. Corcoran - Non-Executive Director | Oppose |
| 1e | Elect Thomas A. Dattilo - Non-Executive Director | Oppose |
| 1f | Elect Roger B. Fradin - Non-Executive Director | For |
| 1g | Elect Harry B. Harris, Jr - Non-Executive Director | For |
| 1h | Elect Lewis Hay III - Non-Executive Director | Oppose |
| 1i | Elect Lewis Kramer - Non-Executive Director | Oppose |
| 1j | Elect Christopher E. Kubasik - Chief Executive | For |
| 1k | Elect Rita S. Lane - Non-Executive Director | For |
| 1l | Elect Robert B. Millard - Senior Independent Director | Oppose |
| 1m | Elect Lloyd W. Newton - Non-Executive Director | Oppose |
| 2 | Approve Increase in Size of Board | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |
