| EXELIS INC | 07/05/2014 AGM | |
|---|---|---|
| 1a | Elect Paul J. Kern | For |
| 1b | Elect Mark L. Reuss | For |
| 1c | Elect Billie I. Williamson | For |
| 4 | Appoint the auditors Deloitte & Touche LLP | Abstain |
| 3 | Board proposal to declassify the board/introduce annual director election | For |
| 4 | Amend articles to allow shareholders to call a special meeting | For |
| 5 | Approve Pay Structure | Oppose |