| 1.1 | Elect Director Marco Alvera | For |
| 1.2 | Elect Director William J. Amelio | For |
| 1.3 | Elect Director William D. Green | For |
| 1.4 | Elect Director Charles E. Haldeman, Jr. | For |
| 1.5 | Elect Director Stephanie C. Hill | For |
| 1.6 | Elect Director Rebecca Jacoby | For |
| 1.7 | Elect Director Monique F. Leroux | Abstain |
| 1.8 | Elect Director Maria R. Morris | For |
| 1.9 | Elect Director Douglas L. Peterson | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Oppose |
| 1.11 | Elect Director Kurt L. Schmoke | For |
| 1.12 | Elect Director Richard E. Thornburgh | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Provide Directors May Be Removed With or Without Cause | For |
| 4 | Appoint the Auditors | Oppose |
