| 2a | Re-/Election DAVID THOMSON | Withhold |
| 2b | Re-/Election GEOFFREY W. BEATTIE | Withhold |
| 2c | Re-/Election NIALL FITZGERALD, KBE | Withhold |
| 2d | Re-/Election THOMAS H. GLOCER | For |
| 2e | Re-/Election MANVINDER S. BANGA | For |
| 2f | Re-/Election MARY CIRILLO | For |
| 2g | Re-/Election STEVEN A. DENNING | Withhold |
| 2h | Re-/Election LAWTON FITT | For |
| 2i | Re-/Election ROGER L. MARTIN | Withhold |
| 2j | Re-/Election SIR DERYCK MAUGHAN | For |
| 2k | Re-/Election KEN OLISA | For |
| 2l | Re-/Election VANCE K. OPPERMAN | Withhold |
| 2m | Re-/Election JOHN M. THOMPSON | For |
| 2n | Re-/Election PETER J. THOMSON | Withhold |
| 2o | Re-/Election JOHN A. TORY | Withhold |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 4 | Advisory vote on compensation | Oppose |
