| 1a | Elect Thomas J. Baltimore, Jr. - Chair & Chief Executive | Oppose |
| 1b | Elect Patricia M. Bedient - Non-Executive Director | Oppose |
| 1c | Elect Thomas D. Eckert - Non-Executive Director | Oppose |
| 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 Terri D. McClements - Non-Executive Director | For |
| 1h | Elect Thomas A. Natelli - Non-Executive Director | Oppose |
| 1i | Elect Timothy J. Naughton - Non-Executive Director | Oppose |
| 1j | Elect Stephen I. Sadove - Senior Independent Director | Oppose |
| 2 | Amend Articles of Incorporation to reflect Delaware law provisions | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors: EY | Abstain |
