| 1a | Elect Theodore H. Bunting Jr. - Non-Executive Director | Oppose |
| 1b | Elect Susan L. Cross - Non-Executive Director | For |
| 1c | Elect Susan D. DeVore - Non-Executive Director | For |
| 1d | Elect Joseph J. Echevarria - Non-Executive Director | For |
| 1e | Elect Cynthia L. Egan - Non-Executive Director | Oppose |
| 1f | Elect Kevin T. Kabat - Chair (Non Executive) | Oppose |
| 1g | Elect Timothy F. Keaney - Non-Executive Director | Oppose |
| 1h | Elect Gale V. King - Non-Executive Director | For |
| 1i | Elect Gloria C. Larson - Non-Executive Director | Oppose |
| 1j | Elect Mohgan M. Lefebvre - Non-Executive Director | For |
| 1k | Elect Richard P. McKenney - Chief Executive | For |
| 1l | Elect Ronald P. O Hanley - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Amend Articles: Reflect Recent Amendments to Delaware Law Regarding Officer Exculpation | Oppose |
