| 1.1 | Elect David Thomson | Withhold |
| 1.2 | Elect James C. Smith | For |
| 1.3 | Elect Sheila C. Bair | For |
| 1.4 | Elect David W. Binet | Withhold |
| 1.5 | Elect Mary Cirillo | Withhold |
| 1.6 | Elect W. Edmund Clark | Withhold |
| 1.7 | Elect Michael E. Daniels | For |
| 1.8 | Elect P. Thomas Jenkins | For |
| 1.9 | Elect Ken Olisa | Withhold |
| 1.10 | Elect Vance K. Opperman | Withhold |
| 1.11 | Elect Barry Salzberg | For |
| 1.12 | Elect Peter J. Thomson | Withhold |
| 1.13 | Elect Wulf Von Shimmelmann | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
