| 1a | Elect Director Tracy A. Atkinson | For |
| 1b | Elect Director Robert E. Beauchamp | For |
| 1c | Elect Director Adriane M. Brown | For |
| 1d | Elect Director Vernon E. Clark | For |
| 1e | Elect Director Stephen J. Hadley | For |
| 1f | Elect Director Thomas A. Kennedy | Oppose |
| 1g | Elect Director Letitia A. Long | For |
| 1h | Elect Director George R. Oliver | For |
| 1i | Elect Director Dinesh C. Paliwal | For |
| 1j | Elect Director William R. Spivey | For |
| 1k | Elect Director James A. Winnefeld, Jr. | For |
| 1l | Elect Director Robert O. Work | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Amend Proxy Access Right | For |
