| 1.1 | Elect Pedro Aspe | Oppose |
| 1.2 | Elect Sir Winfried Bischoff | Oppose |
| 1.3 | Elect William D. Green | For |
| 1.4 | Election of Charles E. Haldeman Jr | For |
| 1.5 | Elect Linda Koch Lorimer | Oppose |
| 1.6 | Elect Harold McGraw III | Oppose |
| 1.7 | Elect Robert P. McGraw | Oppose |
| 1.8 | Elect Hilda Ochoa-Brillembourg | Oppose |
| 1.9 | Elect Sir Michael Rake | For |
| 1.10 | Elect Edward B. Rust, Jr. | Oppose |
| 1.11 | Elect Kurt L. Schmoke | Oppose |
| 1.12 | Elect Sidney Taurel | Oppose |
| 1.13 | Elect Richard E. "Dick" Thornburgh | For |
| 2 | Approve the Name Change | For |
| 3 | Approve Pay Structure | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Shareholder proposal requesting shareholder action by written consent | For |
