| 1.a | Elect Jeffrey N. Edwards - Non-Executive Director | Abstain |
| 1.b | Elect Martha Clark Goss - Non-Executive Director | For |
| 1.c | Elect Veronica M. Hagen - Non-Executive Director | For |
| 1.d | Elect Kimberly J. Harris - Non-Executive Director | For |
| 1.e | Elect Julia L. Johnson - Non-Executive Director | Abstain |
| 1.f | Elect Patricia L. Kampling - Non-Executive Director | For |
| 1.g | Elect Karl F. Kurz - Chair (Non Executive) | For |
| 1.h | Elect Walter J. Lynch - Chief Executive | For |
| 1.i | Elect George MacKenzie - Non-Executive Director | For |
| 1.j | Elect James G. Stavridis - Non-Executive Director | Abstain |
| 1.k | Elect Lloyd M. Yates - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
