| 1.01 | Elect Daniel F. Akerson - Lead Independent Director | For |
| 1.02 | Elect David B. Burritt - Non-Executive Director | Oppose |
| 1.03 | Elect Bruce A. Carlson - Non-Executive Director | For |
| 1.04 | Elect Joseph F. Dunford, Jr. - Non-Executive Director | For |
| 1.05 | Elect James O. Ellis Jr. - Non-Executive Director | Oppose |
| 1.06 | Elect Thomas J. Falk - Non-Executive Director | Oppose |
| 1.07 | Elect Ilene S. Gordon - Non-Executive Director | For |
| 1.08 | Elect Vicki A. Hollub - Non-Executive Director | For |
| 1.09 | Elect Jeh C. Johnson - Non-Executive Director | For |
| 1.10 | Elect Debra L. Reed-Klages - Non-Executive Director | For |
| 1.11 | Elect James D. Taiclet, Jr. - Chair & Chief Executive | Oppose |
| 2 | Re-appoint Ernst & Young LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Report on Human Rights Due Diligence | For |
