| 1.A | Elect Thomas J. Baltimore, Jr. - Chair & Chief Executive | Oppose |
| 1.B | Elect Gordon M. Bethune - Senior Independent Director | For |
| 1.C | Elect Patricia M. Bedient - Non-Executive Director | For |
| 1.D | Elect Thomas D. Eckert - Non-Executive Director | For |
| 1.E | Elect Geoffrey Garrett - Non-Executive Director | For |
| 1.F | Elect Christie B. Kelly - Non-Executive Director | For |
| 1.G | Elect Sen. Joseph I. Lieberman - Non-Executive Director | For |
| 1.H | Elect Thomas A. Natelli - Non-Executive Director | For |
| 1.I | Elect Timothy J. Naughton - Non-Executive Director | For |
| 1.J | Elect Stephen I. Sadove - Non-Executive Director | For |
| 2 | Non-employee Director Stock Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Ratify Ernst & Young LLP as Auditors | For |
