| 1.01 | Elect Director Mary L. Baglivo | Abstain |
| 1.02 | Elect Director Sheila C. Bair | For |
| 1.03 | Elect Director Ann McLaughlin Korologos | For |
| 1.04 | Elect Director Richard E. Marriott | Oppose |
| 1.05 | Elect Director Sandeep L. Mathrani | For |
| 1.06 | Elect Director John B. Morse, Jr. | For |
| 1.07 | Elect Director Mary Hogan Preusse | Abstain |
| 1.08 | Elect Director Walter C. Rakowich | For |
| 1.09 | Elect Director James F. Risoleo | For |
| 1.10 | Elect Director Gordon H. Smith | Oppose |
| 1.11 | Elect Director A. William Stein | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
