| 1.01 | Elect Sir Winfried Bischoff | Oppose |
| 1.02 | Elect William D. Green | For |
| 1.03 | Election of Charles E. Haldeman Jr | For |
| 1.04 | Elect Rebecca Jacoby | For |
| 1.05 | Elect Robert P. McGraw | Oppose |
| 1.06 | Elect Hilda Ochoa-Brillembourg | Oppose |
| 1.07 | Elect Douglas L. Peterson | For |
| 1.08 | Elect Sir Michael Rake | For |
| 1.09 | Elect Edward B. Rust, Jr. | Oppose |
| 1.10 | Elect Kurt L. Schmoke | Oppose |
| 1.11 | Elect Sidney Taurel | Oppose |
| 1.12 | Elect Richard E. Thornburgh | For |
| 2 | Approve the performance goals under the Company's 2002 Stock Incentive Plan, as amended and restated | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Shareholder Resolution: introduce an independent chairman rule | For |
