| 1.a | Re-elect Debra L. Dial - Non-Executive Director | For |
| 1.b | Re-elect Michèle A. Flournoy - Non-Executive Director | Oppose |
| 1.c | Re-elect Mark E. Gaumond - Non-Executive Director | Oppose |
| 1.d | Re-elect Ellen Jewett - Non-Executive Director | For |
| 1.e | Re-elect Gretchen W. McClain - Non-Executive Director | Oppose |
| 1.f | Elect Ryan P. Nolan - Non-Executive Director | For |
| 1.g | Re-elect Robert C. O'Brien - Non-Executive Director | For |
| 1.h | Re-elect Rory P. Read - Non-Executive Director | For |
| 1.i | Re-elect Horacio D. Rozanski - Chair & Chief Executive | Oppose |
| 1.j | Re-elect William M. Thornberry - Non-Executive Director | For |
| 2 | Appoint Ernst & Young LLP as the Company's independent registered public accounting firm | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
