| 1a. | Elect Joan Lordi C. Amble - Non-Executive Director | Oppose |
| 1b. | Elect Debra L. Dial - Non-Executive Director | For |
| 1c. | Elect Michèle A. Flournoy - Non-Executive Director | Oppose |
| 1d. | Elect Mark E. Gaumond - Non-Executive Director | For |
| 1e. | Elect Ellen Jewett - Non-Executive Director | For |
| 1f. | Elect Arthur E. Johnson - Non-Executive Director | Oppose |
| 1g. | Elect Gretchen W. McClain - Non-Executive Director | Oppose |
| 1h. | Elect Robert C. OBrien - Non-Executive Director | For |
| 1i. | Elect Rory P. Read - Non-Executive Director | For |
| 1j. | Elect Charles O. Rossotti - Non-Executive Director | Oppose |
| 1k. | Elect Horacio D. Rozanski - Chair & Chief Executive | Oppose |
| 1l. | Elect William M. Thornberry - Non-Executive Director | For |
| 2. | Appoint the Auditors: EY | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Political Donations | For |
