| 1a | Elect Thomas J. Baltimore, Jr. - Chair & Chief Executive | Oppose |
| 1b | Elect Patricia M. Bedient - Non-Executive Director | For |
| 1c | Elect Thomas D. Eckert - Non-Executive Director | For |
| 1d | Elect Geoffrey Garrett - Non-Executive Director | For |
| 1e | Elect Christie B. Kelly - Non-Executive Director | For |
| 1f | Elect Sen. Joseph I. Lieberman - Non-Executive Director | For |
| 1g | Elect Thomas A. Natelli - Non-Executive Director | For |
| 1h | Elect Timothy J. Naughton - Non-Executive Director | For |
| 1i | Elect Stephen I. Sadove - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Retention of Equity Awards | For |
