| 1.01 | Re-elect David Thomson | Withhold |
| 1.02 | Re-elect James C. Smith | For |
| 1.03 | Re-elect Sheila C. Bair | For |
| 1.04 | Re-elect David W. Binet | Withhold |
| 1.05 | Re-elect W. Edmund Clark | Withhold |
| 1.06 | Re-elect Michael E. Daniels | For |
| 1.07 | Re-elect Ken Olisa | Withhold |
| 1.08 | Re-elect Vance K. Opperman | Withhold |
| 1.09 | Elect Kristin C. Peck | For |
| 1.10 | Re-elect Barry Salzberg | For |
| 1.11 | Re-elect Peter J. Thomson | Withhold |
| 1.12 | Re-elect Wulf Von Shimmelmann | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Amend Stock Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
