| 1.01 | Elect Marco Alvera | For |
| 1.02 | Re-elect William D. Green | For |
| 1.03 | Re-elect Charles E. Haldeman Jr | For |
| 1.04 | Elect Stephanie C. Hill | For |
| 1.05 | Re-elect Rebecca Jacoby | For |
| 1.06 | Elect Monique F. Leroux | For |
| 1.07 | Elect Maria R. Morris | For |
| 1.08 | Re-elect Douglas L. Peterson | For |
| 1.09 | Re-elect Sir Michael Rake | For |
| 1.10 | Re-elect Edward B. Rust, Jr. | For |
| 1.11 | Re-elect Kurt L. Schmoke | For |
| 1.12 | Re-elect Richard E. Thornburgh | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
