| 1A | Elect Thomas J. Baltimore, Jr. | Oppose |
| 1B | Elect Gordon M. Bethune | For |
| 1C | Elect Patricia M. Bedient | For |
| 1D | Elect Geoffrey M. Garrett | For |
| 1E | Elect Christie B. Kelly | For |
| 1F | Elect Sen. Joseph I. Lieberman | For |
| 1G | Elect Timothy J. Naughton | Abstain |
| 1H | Elect Stephen I. Sadove | For |
| 2A | Amend Articles: By-law Change | For |
| 2B | Amend Articles: Ownership Limit | For |
| 2C | Amend Articles: Special Meeting | For |
| 2D | Amend Articles: DGCL 203 | For |
| 2E | Amend Articles: Other Charter Amendments | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | For |