| 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 Harold McGraw III | Oppose |
| 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 Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Shareholder Resolution: Requesting shareholder action by written consent | For |
