| 1a | Re-elect Horacio D. Rozanski - Chief Executive | For |
| 1b | Re-elect Joan Lordi C. Amble - Non-Executive Director | Oppose |
| 1c | Re-elect Melody C. Barnes - Non-Executive Director | Oppose |
| 1d | Re-elect Michèle A. Flournoy - Non-Executive Director | Oppose |
| 1e | Re-elect Mark E. Gaumond - Non-Executive Director | Oppose |
| 1f | Re-elect Ellen Jewett - Non-Executive Director | For |
| 1g | Re-elect Arthur E. Johnson - Non-Executive Director | Oppose |
| 1h | Re-elect Gretchen W. McClain - Non-Executive Director | Oppose |
| 1i | Re-elect Rory P. Read - Non-Executive Director | For |
| 1j | Re-elect Charles O. Rossotti - Non-Executive Director | Oppose |
| 1k | Re-elect William M. Thornberry - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
