| 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 W. Edmund Clark | Withhold |
| 1.6 | Elect Michael E. Daniels | For |
| 1.7 | Elect Vance K. Opperman | Withhold |
| 1.8 | Elect Kristin C. Peck | For |
| 1.9 | Elect Barry Salzberg | For |
| 1.10 | Elect Peter J. Thomson | Withhold |
| 1.11 | Elect Wulf von Schimmelmann | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution Regarding a Report on the Pay Grades and/or Salary Ranges of All Classifications of Company Employees | For |
