| 1a | Elect Director Richard J. Carbone | For |
| 1b | Elect Director James P. Healy | For |
| 1c | Elect Director Kevin T. Kabat | For |
| 1d | Elect Director Frederick W. Kanner | For |
| 1e | Elect Director James Lam | For |
| 1f | Elect Director Rodger A. Lawson | Oppose |
| 1g | Elect Director Shelley B. Leibowitz | For |
| 1h | Elect Director Karl A. Roessner | For |
| 1i | Elect Director Rebecca Saeger | For |
| 1j | Elect Director Joseph L. Sclafani | For |
| 1k | Elect Director Gary H. Stern | For |
| 1l | Elect Director Donna L. Weaver | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Approve Qualified Employee Stock Purchase Plan | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
