| 1.1 | Elect John C. Aquilino - Non-Executive Director | For |
| 1.2 | Elect David B. Burritt - Non-Executive Director | Oppose |
| 1.3 | Elect John M. Donovan - Non-Executive Director | Oppose |
| 1.4 | Elect Thomas J. Falk - Non-Executive Director | Oppose |
| 1.5 | Elect Vicki A. Hollub - Non-Executive Director | For |
| 1.6 | Elect Debra L. Reed-Klages - Non-Executive Director | For |
| 1.7 | Elect James D. Taiclet, Jr. - Chair & Chief Executive | Oppose |
| 1.8 | Elect Heather A. Wilson - Non-Executive Director | For |
| 1.9 | Elect Patricia E. Yarrington - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratification of the Appointment of Ernst & Young as our Independent Auditors for 2026 | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
