| 1a | Elect Director Fernando Aguirre | Oppose |
| 1b | Elect Director C. David Brown, II | Oppose |
| 1c | Elect Director Alecia A. DeCoudreaux | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Oppose |
| 1e | Elect Director David W. Dorman | Oppose |
| 1f | Elect Director Roger N. Farah | Oppose |
| 1g | Elect Director Anne M. Finucane | Oppose |
| 1h | Elect Director Edward J. Ludwig | Oppose |
| 1i | Elect Director Larry J. Merlo | For |
| 1j | Elect Director Jean-Pierre Millon | Oppose |
| 1k | Elect Director Mary L. Schapiro | For |
| 1l | Elect Director William C. Weldon | For |
| 1m | Elect Director Tony L. White | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Amend New Executive Share Option Plan | Oppose |
| 6 | Shareholder Resolution: Written Consent | For |
| 7 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
