| 1a | Elect Director James H. Herbert, II | Oppose |
| 1b | Elect Director Katherine August-deWilde | Oppose |
| 1c | Elect Director Hafize Gaye Erkan | For |
| 1d | Elect Director Frank J. Fahrenkopf, Jr. | Oppose |
| 1e | Elect Director Boris Groysberg | For |
| 1f | Elect Director Sandra R. Hernandez | For |
| 1g | Elect Director Pamela J. Joyner | Oppose |
| 1h | Elect Director Reynold Levy | For |
| 1i | Elect Director Duncan L. Niederauer | Abstain |
| 1j | Elect Director George G.C. Parker | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Amend Existing Bonus Plan | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
