| 1a | Elect Sheila Bair - Non-Executive Director | Oppose |
| 1b | Elect Carol M. Browner - Non-Executive Director | For |
| 1c | Elect Paul Fribourg - Non-Executive Director | For |
| 1d | Elect J. Erik Fyrwald - Non-Executive Director | Oppose |
| 1e | Elect Gregory A. Heckman - Chief Executive | For |
| 1f | Elect Bernardo Hees - Non-Executive Director | For |
| 1g | Elect Kathleen Hyle - Chair (Non Executive) | For |
| 1h | Elect Michael Kobori - Non-Executive Director | For |
| 1i | Elect Kenneth Simril - Non-Executive Director | Oppose |
| 1j | Elect Henry W. (Jay) Winship - Non-Executive Director | For |
| 1k | Elect Mark N. Zenuk - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Shareholder Resolution: Provide Right to Act by Written Consent
| For |
